M & K PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Change of details for Mr Kevin Maguire as a person with significant control on 2024-11-02

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20/12/2420 December 2024 Termination of appointment of Mary Elizabeth Maguire as a secretary on 2024-11-01

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19/12/2419 December 2024 Appointment of Ms Sinead Harding as a director on 2024-11-01

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19/12/2419 December 2024 Appointment of Ms Claire Helen Maguire as a director on 2024-11-01

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19/12/2419 December 2024 Cessation of Mary Maguire as a person with significant control on 2024-11-01

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19/12/2419 December 2024 Director's details changed for Kevin Maguire on 2024-11-02

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19/12/2419 December 2024 Confirmation statement made on 2024-11-02 with updates

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19/12/2419 December 2024 Appointment of Mr Kevin Maguire as a director on 2024-11-01

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-11-01

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18/12/2418 December 2024 Change of details for Mr Kevin Maguire as a person with significant control on 2024-11-02

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

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30/08/2430 August 2024 Registered office address changed from C/O Fergus and Fergus 24 Oswald Road Chorlton Cum Hardy Manchester Greater Manchester M21 9LP to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2024-08-30

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30/08/2430 August 2024 Previous accounting period extended from 2023-11-30 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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10/01/2410 January 2024 Notification of Mary Maguire as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Confirmation statement made on 2023-11-02 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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11/01/2311 January 2023 Confirmation statement made on 2022-11-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/01/2216 January 2022 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/12/1314 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/01/134 January 2013 Annual return made up to 2 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/03/0920 March 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/02/085 February 2008 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/03/0610 March 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/06/0311 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/12/021 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 STRIKE-OFF ACTION DISCONTINUED

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/06/0211 June 2002 FIRST GAZETTE

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20/01/0120 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0120 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 SECRETARY RESIGNED

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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