M&A PROPERTY GROUP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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23/02/2423 February 2024 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ United Kingdom to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-02-23

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16/08/2316 August 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Director's details changed for Mr Adam Karl Robinson on 2022-12-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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01/03/221 March 2022 Registration of charge 127058770005, created on 2022-02-25

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08/02/228 February 2022 Registration of charge 127058770004, created on 2022-02-08

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15/12/2115 December 2021 Registration of charge 127058770003, created on 2021-12-14

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15/12/2115 December 2021 Registration of charge 127058770002, created on 2021-12-14

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with updates

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14/07/2114 July 2021 Change of details for Property & Partners Limited as a person with significant control on 2021-05-18

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14/07/2114 July 2021 Director's details changed for Mr Adam Karl Robinson on 2021-05-18

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14/07/2114 July 2021 Secretary's details changed for Mr Matthew Benjamin Allen on 2021-05-18

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14/07/2114 July 2021 Director's details changed for Mr Matthew Benjamin Allen on 2021-05-18

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14/07/2114 July 2021 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-07-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN ALLEN / 09/07/2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM D A CLARK & CO LTD, BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN ALLEN / 09/07/2020

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07/08/207 August 2020 PSC'S CHANGE OF PARTICULARS / PROPERTY & PARTNERS LIMITED / 09/07/2020

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LRR HOLDINGS LIMITED

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPERTY & PARTNERS LIMITED

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/07/2030 July 2020 CESSATION OF MATTHEW BENJAMIN ALLEN AS A PSC

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30/07/2030 July 2020 CESSATION OF ADAM KARL ROBINSON AS A PSC

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30/06/2030 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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