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MANCHESTER NOMINEE (2) LIMITED

Company number 05364437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
13 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 PSC08 Notification of a person with significant control statement
29 Aug 2023 PSC07 Cessation of Intu Properties Plc as a person with significant control on 15 August 2023
27 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 CH01 Director's details changed for Mr Colin Flinn on 19 July 2021
27 Jul 2021 AD01 Registered office address changed from , 40 Broadway, London, England and Wales, SW1H 0BT, United Kingdom to 8 Sackville Street London W1S 3DG on 27 July 2021
27 Jul 2021 AP04 Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021
27 Jul 2021 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021
14 Apr 2021 CH01 Director's details changed for Mr Colin Flinn on 14 April 2021
25 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
12 Mar 2021 TM01 Termination of appointment of Kathryn Anne Grant as a director on 10 March 2021
08 Mar 2021 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 5 March 2021
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Apr 2020 TM01 Termination of appointment of Nick Round as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020