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MANCHESTER INTERNATIONAL CC LIMITED

Company number 05715110

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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)
01 Feb 2018 AP01 Appointment of Ms Emma Rawlinson as a director on 2 October 2017
08 Jun 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
21 Feb 2017 CONNOT Change of name notice
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Aug 2016 AP01 Appointment of Mr Russell Albert Burt as a director on 1 August 2016
26 Jul 2016 TM01 Termination of appointment of Ian John Wright as a director on 29 June 2016
20 Jul 2016 AD01 Registered office address changed from Manchester Sf 3 Hardman Square Manchester M3 3EB to 4th Floor, the Peninsula Victoria Place 2 Cheetham Hill Road Manchester M4 4FB on 20 July 2016
07 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 110
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 May 2015 AP01 Appointment of Mr Matthew Michael Roberts as a director on 1 April 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 110
18 Feb 2015 AD01 Registered office address changed from Hearle House Unit 5 East Terrace Business Park Euxton Lane Chorley Lancashire PR7 6TB to Manchester Sf 3 Hardman Square Manchester M3 3EB on 18 February 2015
27 Jan 2015 TM01 Termination of appointment of Robin Neil Womersley as a director on 16 January 2015
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2014 TM01 Termination of appointment of Rachel Mcclelland as a director
07 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 110
24 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
12 Feb 2014 AD01 Registered office address changed from 8 Home Farm Mews Grape Lane Croston Leyland PR26 9JT England on 12 February 2014
12 Feb 2014 TM02 Termination of appointment of Kati Wright as a secretary
12 Feb 2014 AP01 Appointment of Miss Rachel Daisy Mcclelland as a director
12 Feb 2014 AP01 Appointment of Mr Robin Neil Womersley as a director
12 Feb 2014 AP01 Appointment of Mr John Laithwaite as a director
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AD01 Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH England on 10 February 2014