M & P BUILDING SERVICES LEICESTER LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-17 with no updates

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23/06/2523 June 2025 Change of details for Mr Peter Burfield Ross as a person with significant control on 2025-04-30

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15/05/2515 May 2025 Termination of appointment of Mark Paul Howgill as a director on 2025-04-30

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27/02/2527 February 2025 Micro company accounts made up to 2024-02-29

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27/11/2427 November 2024 Previous accounting period shortened from 2024-02-27 to 2024-02-26

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09/07/249 July 2024 Confirmation statement made on 2024-05-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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30/05/2330 May 2023 Previous accounting period extended from 2022-08-30 to 2023-02-27

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/03/2230 March 2022 Registered office address changed from Post Office House Main Street Kirby Muxloe Leicester Leicestershire LE9 2AL England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2022-03-30

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

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURFIELD ROSS / 08/01/2021

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR PETER BURFIELD ROSS / 08/01/2021

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14/10/2014 October 2020 VARYING SHARE RIGHTS AND NAMES

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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06/10/206 October 2020 08/04/20 STATEMENT OF CAPITAL GBP 2

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL HOWGILL

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR PETER BURFIELD ROSS / 08/04/2020

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

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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22/05/2022 May 2020 DIRECTOR APPOINTED MR MARK PAUL HOWGILL

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

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURFIELD ROSS / 15/02/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR PETER BURFIELD ROSS / 15/02/2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM BUSINESS BOX OSWIN ROAD BRAUNSTONE LEICESTER LE3 1HR ENGLAND

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

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER BURFIELD ROSS / 05/08/2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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10/10/1710 October 2017 COMPANY NAME CHANGED PHOENIX ELECTRICAL UK LTD CERTIFICATE ISSUED ON 10/10/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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04/08/154 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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