3 Hardman Street
Manchester
M3 3HF
Director Name | Mr Tim Wilkinson |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hardman Street 10th Floor 3 Hardman Street Manchester M3 3HF |
Director Name | Zara Elizabeth Poulter |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 February 2019(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 61 Mosley Street Mosley Street Manchester M2 3HZ |
Director Name | Mr Benjamin Stewart Davies |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2021(1 year, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 December 2021) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 3 Hardman Street 10th Floor 3 Hardman Street Manchester M3 3HF |
Registered Address | 3 Hardman Street 10th Floor 3 Hardman Street Manchester M3 3HF |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 February 2024 (1 month ago) |
---|---|
Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
12 July 2023 | Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
---|---|
12 July 2023 | Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
11 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
8 February 2023 | Statement of capital following an allotment of shares on 16 December 2021
|
8 February 2023 | Statement of capital following an allotment of shares on 16 December 2021
|
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
11 March 2022 | Confirmation statement made on 27 February 2022 with updates (5 pages) |
16 December 2021 | Cessation of Benjamin Stewart Davies as a person with significant control on 16 December 2021 (1 page) |
16 December 2021 | Change of details for Mr Daniel Eric William Glover as a person with significant control on 16 December 2021 (2 pages) |
16 December 2021 | Termination of appointment of Benjamin Stewart Davies as a director on 16 December 2021 (1 page) |
16 December 2021 | Director's details changed for Mr Daniel Eric William Glover on 16 December 2021 (2 pages) |
18 August 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
15 July 2021 | Registered office address changed from 61 Mosley Street Mosley Street Manchester M2 3HZ England to 3 Hardman Street 10th Floor 3 Hardman Street Manchester M3 3HF on 15 July 2021 (1 page) |
23 April 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
9 April 2021 | Second filing for the cessation of Zara Elizabeth Poulter as a person with significant control (6 pages) |
22 March 2021 | Memorandum and Articles of Association (21 pages) |
22 March 2021 | Resolutions
|
18 March 2021 | Resolutions
|
18 March 2021 | Change of share class name or designation (2 pages) |
12 March 2021 | Change of details for Mr Benjamin Stewart Davies as a person with significant control on 10 March 2021 (2 pages) |
12 March 2021 | Change of details for Mr Timothy Henry Pinder Wilkinson as a person with significant control on 10 March 2021 (2 pages) |
11 March 2021 | Notification of Benjamin Stewart Davies as a person with significant control on 10 March 2021 (2 pages) |
11 March 2021 | Notification of Timothy Henry Wilkinson as a person with significant control on 10 March 2021 (2 pages) |
26 January 2021 | Appointment of Mr Benjamin Stewart Davies as a director on 26 January 2021 (2 pages) |
21 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
3 December 2020 | Cessation of Zara Elizabeth Poulter as a person with significant control on 3 December 2020
|
3 December 2020 | Termination of appointment of Zara Elizabeth Poulter as a director on 3 December 2020 (1 page) |
3 December 2020 | Cessation of Zara Elizabeth Poulter as a person with significant control on 3 December 2020 (1 page) |
3 December 2020 | Appointment of Mr Tim Wilkinson as a director on 3 December 2020 (2 pages) |
27 November 2020 | Registered office address changed from 24 st. John Street Manchester M3 4DF United Kingdom to 61 Mosley Street Mosley Street Manchester M2 3HZ on 27 November 2020 (1 page) |
12 November 2020 | Confirmation statement made on 27 February 2020 with updates (2 pages) |
28 February 2019 | Incorporation Statement of capital on 2019-02-28
|