MANCHESTER HEAT NETWORK HOLDCO LIMITED: Filings

  • Overview

    Company NameMANCHESTER HEAT NETWORK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11954438
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANCHESTER HEAT NETWORK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Vandhna Kohli as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Paul Robert Hindle as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Secretary's details changed for Manchester Professional Services Limited on Apr 23, 2025

    1 pagesCH04

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA on Feb 29, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 6,630,001
    3 pagesSH01

    Appointment of Mr Paul Robert Hindle as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Matthew Selwyn Bennett as a director on Dec 31, 2022

    1 pagesTM01

    Registration of charge 119544380001, created on Dec 23, 2022

    47 pagesMR01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Mr Michael John King as a director on Sep 24, 2021

    2 pagesAP01

    Appointment of Mr Paul Austin Hallas as a director on Sep 24, 2021

    2 pagesAP01

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0