M & C PROPERTIES LTD

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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr Mark Anthony Peacock as a person with significant control on 2019-09-18

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02/04/252 April 2025 Confirmation statement made on 2025-03-28 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-03-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-03-14 with updates

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17/06/2117 June 2021 Director's details changed for Mr Carl Michael Hewlett on 2021-06-17

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17/06/2117 June 2021 Change of details for Mr Carl Michael Hewlett as a person with significant control on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MICHAEL HEWLETT / 18/03/2020

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR CARL MICHAEL HEWLETT / 18/03/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY PEACOCK / 18/09/2019

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04/10/194 October 2019 18/09/19 STATEMENT OF CAPITAL GBP 2

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MICHAEL HEWLETT

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106719880003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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01/08/171 August 2017 DIRECTOR APPOINTED MR CARL MICHAEL HEWLETT

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106719880001

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106719880002

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15/03/1715 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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