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MARCHMOUNT MANCHESTER LTD

Company number 12403865

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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)
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Oct 2023 RP05 Registered office address changed to PO Box 4385, 12403865 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2023
30 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 April 2023
24 Oct 2023 MR04 Satisfaction of charge 124038650002 in full
24 Oct 2023 MR04 Satisfaction of charge 124038650001 in full
15 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 Jan 2023 MR01 Registration of charge 124038650001, created on 10 January 2023
10 Jan 2023 MR01 Registration of charge 124038650002, created on 10 January 2023
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with updates
23 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2021 AA Micro company accounts made up to 31 January 2021
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Jun 2021 PSC01 Notification of Irfan Mirza as a person with significant control on 16 June 2021
16 Jun 2021 PSC01 Notification of Wenxi Luo as a person with significant control on 16 June 2021
16 Jun 2021 PSC07 Cessation of Naeema Hussain Mirza as a person with significant control on 16 June 2021
16 Jun 2021 AP01 Appointment of Mr Irfan Mirza as a director on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Wenxi Luo as a director on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Naeema Hussain Mirza as a director on 16 June 2021
15 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
06 Mar 2020 TM01 Termination of appointment of Marchmount Developments Ltd as a director on 5 March 2020
04 Feb 2020 AP01 Appointment of Ms Wenxi Luo as a director on 4 February 2020
14 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted