M L 46 LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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02/04/252 April 2025 Micro company accounts made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-09-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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03/11/233 November 2023 Confirmation statement made on 2023-09-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Confirmation statement made on 2022-09-06 with updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Appointment of Mrs Andi De Crescenzo as a director on 2022-02-01

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02/02/222 February 2022 Appointment of Mr David William Hurley as a director on 2022-02-01

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01/10/211 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNN

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02/10/182 October 2018 DIRECTOR APPOINTED MR GREGORY KEVIN DOYLE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SHAW

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM LANDLORD MULBERRY LODGE 46 THE RIDGEWAY ENFIELD EN2 8QS

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THEODOROU

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19/12/1319 December 2013 DIRECTOR APPOINTED MR IAN SHAW

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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