MR PROPERTY HOLDINGS LIMITED

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DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-08 with updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-08 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-08 with updates

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09/04/219 April 2021 31/08/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 15/03/21 STATEMENT OF CAPITAL GBP 160

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15/03/2115 March 2021 15/03/21 STATEMENT OF CAPITAL GBP 160

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15/03/2115 March 2021 15/03/21 STATEMENT OF CAPITAL GBP 160

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15/03/2115 March 2021 15/03/21 STATEMENT OF CAPITAL GBP 160

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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15/09/2015 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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14/09/2014 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/2014 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/09/2014 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICK MCNAMARA / 29/01/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830034

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830033

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830031

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830029

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830035

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830027

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830026

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830036

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830032

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830030

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830028

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034167830025

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK MCNAMARA / 01/10/2009

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/08/0721 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/01/0423 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/03/0114 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0012 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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10/08/9910 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9826 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: GREGS BUILDINGS 1 BOOTH STREET MANCHESTER M2 4DU

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: GREGS BUILDINGS 1 BOOTH STREET MANCHESTER M2 4DU

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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08/08/978 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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