Manchester
M2 5GP
Director Name | Mr James Hickman |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 28 Citygate, 1 Blantyre Street Manchester M15 4JT |
Secretary Name | Mr James Hickman |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 28 Citygate, 1 Blantyre Street Manchester M15 4JT |
Registered Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mr Ashley Aston Byrne 50.00% Ordinary |
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50 at £1 | Mr James Paul Hickman 50.00% Ordinary |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
26 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
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7 March 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
28 October 2016 | Director's details changed for Ashley Aston Byrne on 28 October 2016 (2 pages) |
24 October 2016 | Termination of appointment of James Hickman as a director on 16 October 2016 (1 page) |
24 October 2016 | Termination of appointment of James Hickman as a secretary on 16 October 2016 (1 page) |
4 May 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
11 September 2015 | Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page) |
3 February 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
19 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
13 June 2014 | Registered office address changed from C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 13 June 2014 (1 page) |
11 February 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
23 January 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
15 May 2012 | Registered office address changed from Office 26 the Sharp Project Thorp Road Newton Heath Manchester Greater Manchester M40 5BJ United Kingdom on 15 May 2012 (1 page) |
27 October 2011 | Registered office address changed from C/O the Media City, the Pie Factory 101 Broadway Salford M50 2EQ United Kingdom on 27 October 2011 (1 page) |
27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
26 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
20 May 2010 | Registered office address changed from Suite 444 275 Great Northern House 275 Deansgate Manchester M3 4EL on 20 May 2010 (1 page) |
19 November 2009 | Director's details changed for Mr James Hickman on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Ashley Aston Byrne on 19 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr James Hickman on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Ashley Aston Byrne on 18 November 2009 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from suites 33/36, barton arcade deansgate manchester M3 2BW (1 page) |
6 November 2008 | Return made up to 16/10/08; no change of members (10 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 January 2008 | Return made up to 13/11/07; full list of members (5 pages) |
11 January 2007 | Ad 16/10/06-16/10/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2006 | Director's particulars changed (1 page) |
16 October 2006 | Incorporation (15 pages) |