MACKINTOSH HOUSE MANAGEMENT COMPANY LIMITED

04013656
CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Change of particulars for director (Mr Mark Paul Bowen) 2 Buy now
24 Jul 2024 officers Change of particulars for director (Alexander Charles Ian Stewart) 2 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 accounts Annual Accounts 6 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 accounts Annual Accounts 6 Buy now
30 Nov 2022 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2022 accounts Annual Accounts 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2021 accounts Annual Accounts 3 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Mark Paul Bowen) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Alexander Charles Ian Stewart) 2 Buy now
25 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Mark Paul Bowen) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Alexander Charles Ian Stewart) 2 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 3 Buy now
15 Jul 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 accounts Annual Accounts 6 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 accounts Annual Accounts 10 Buy now
04 Mar 2014 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Lori Griffiths) 1 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Paula Watts) 1 Buy now
28 Mar 2013 officers Appointment of secretary (Miss Lori Griffiths) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Paula Watts) 1 Buy now
08 Oct 2012 officers Appointment of secretary (Ms Paula Mary Watts) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Sharon Morley) 1 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 accounts Annual Accounts 8 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 6 Buy now
09 Nov 2010 officers Appointment of secretary (Mrs Sharon Morley) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (Dolores Charlesworth) 1 Buy now
25 Jun 2010 annual-return Annual Return 9 Buy now
25 Jun 2010 officers Change of particulars for director (Alexander Charles Ian Stewart) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Mark Paul Bowen) 2 Buy now
29 May 2010 accounts Annual Accounts 4 Buy now
19 Jun 2009 annual-return Return made up to 13/06/09; full list of members 7 Buy now
08 Jun 2009 accounts Annual Accounts 7 Buy now
20 Jun 2008 annual-return Return made up to 13/06/08; full list of members 9 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
10 Jul 2007 accounts Annual Accounts 6 Buy now
13 Jun 2007 annual-return Return made up to 13/06/07; full list of members 5 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
04 Aug 2006 accounts Annual Accounts 6 Buy now
13 Jun 2006 annual-return Return made up to 13/06/06; full list of members 5 Buy now
16 Nov 2005 accounts Annual Accounts 6 Buy now
27 Jul 2005 annual-return Return made up to 13/06/05; full list of members 5 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: 33 great george street leeds west yorkshire LS1 3BB 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 13/06/04; full list of members 10 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 officers New secretary appointed 2 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
26 Mar 2004 accounts Annual Accounts 5 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
09 Feb 2004 annual-return Return made up to 05/01/04; full list of members 5 Buy now
26 Jun 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
13 Dec 2002 accounts Annual Accounts 5 Buy now
25 Jun 2002 annual-return Return made up to 13/06/02; full list of members 8 Buy now
16 Nov 2001 accounts Annual Accounts 5 Buy now
03 Aug 2001 annual-return Return made up to 13/06/01; full list of members 6 Buy now
14 Nov 2000 accounts Accounting reference date extended from 30/06/01 to 31/08/01 1 Buy now
19 Jun 2000 officers Director resigned 1 Buy now
19 Jun 2000 officers Secretary resigned 1 Buy now
19 Jun 2000 address Registered office changed on 19/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
19 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 incorporation Incorporation Company 15 Buy now