M A PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Appointment of Mr Alastair Edward Jones as a director on 2025-03-01

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-01-31

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29/08/2429 August 2024 Registered office address changed from 10 10 Vicarage Road Llandudno Conwy LL30 1PT Wales to 2 Ewart Street Chirk Wrexham LL14 5LA on 2024-08-29

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29/08/2429 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-01-31

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10/08/2310 August 2023 Appointment of Mr Myles Oliver Stephen Jones as a director on 2023-08-01

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10/08/2310 August 2023 Confirmation statement made on 2023-08-02 with no updates

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07/08/237 August 2023 Termination of appointment of Stephen John Jones as a director on 2023-08-01

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07/08/237 August 2023 Notification of Myles Oliver Stephen Jones as a person with significant control on 2023-08-01

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07/08/237 August 2023 Cessation of Stephen John Jones as a person with significant control on 2023-08-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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27/10/2127 October 2021 Confirmation statement made on 2021-08-02 with no updates

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02/08/212 August 2021 Appointment of Mr Stephen John Jones as a director on 2021-07-24

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02/08/212 August 2021 Cessation of Myles Oliver Stephen Jones as a person with significant control on 2021-07-24

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02/08/212 August 2021 Termination of appointment of Myles Oliver Stephen Jones as a director on 2021-07-24

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02/08/212 August 2021 Cessation of Alastair Edward Jones as a person with significant control on 2021-01-01

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02/08/212 August 2021 Notification of Stephen John Jones as a person with significant control on 2021-07-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 6 DARESBURY CLOSE LLANDUDNO LL30 1AU UNITED KINGDOM

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR MYLES OLIVER STEPHEN JONES / 09/03/2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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