M P BUILDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 05/12/245 December 2024 | Change of details for Mallon Hind Holdings Limited as a person with significant control on 2016-04-06 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-27 |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-12-27 |
| 27/12/2127 December 2021 | Annual accounts for year ending 27 Dec 2021 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2020-12-27 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | 27/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 19/03/1919 March 2019 | 30/12/17 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 19/12/1819 December 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 20/12/1720 December 2017 | 30/12/16 UNAUDITED ABRIDGED |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLON HIND HOLDINGS LIMITED |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVEXT FROM 29/12/2015 TO 31/12/2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY BRADSHAW JOHNSON SECRETARIAL LIMITED |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADSHAW JOHNSON SECRETARIAL LIMITED / 01/02/2012 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 13 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ |
| 30/11/1130 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADSHAW JOHNSON SECRETARIAL LIMITED / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 29 December 2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BOYLE / 06/07/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 29 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BOYCE / 29/06/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ALISON BOYCE |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 BANCROFT HITCHIN HERTS. SG5 1JQ |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: SUIT 1A, NO. 69 BENSLOW LANE HITCHIN HERTS. SG4 9QZ |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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