Manchester Square Holdings Ltd was registered on 25 June 2014, it's status is listed as "Active". Harris, Anne Cleminshaw is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Anne Cleminshaw | 19 January 2016 | 28 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CS01 - N/A | 19 June 2019 | |
RESOLUTIONS - N/A | 10 May 2019 | |
MR04 - N/A | 12 October 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 28 September 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
SH06 - Notice of cancellation of shares | 25 September 2018 | |
SH03 - Return of purchase of own shares | 25 September 2018 | |
AD01 - Change of registered office address | 10 September 2018 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 02 August 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 12 July 2017 | |
PSC01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 28 June 2016 | |
CH01 - Change of particulars for director | 28 June 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AP03 - Appointment of secretary | 09 March 2016 | |
AR01 - Annual Return | 03 August 2015 | |
SH01 - Return of Allotment of shares | 29 July 2015 | |
RESOLUTIONS - N/A | 20 July 2015 | |
SH01 - Return of Allotment of shares | 02 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 30 June 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
SH01 - Return of Allotment of shares | 08 January 2015 | |
MR01 - N/A | 06 January 2015 | |
AD01 - Change of registered office address | 03 September 2014 | |
NEWINC - New incorporation documents | 25 June 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 December 2014 | Fully Satisfied |
N/A |