MCHARDY PROPERTIES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-10 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-06-30

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

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19/02/2419 February 2024 Confirmation statement made on 2024-01-10 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mr Tony Mchardy on 2023-07-07

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07/07/237 July 2023 Change of details for Mr Tony Mchardy as a person with significant control on 2023-07-07

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

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-10 with no updates

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

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MR TONY MCHARDY / 04/05/2021

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3 JUBILEE HOUSE, 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE NG10 2FE UNITED KINGDOM

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCHARDY / 04/05/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCHARDY / 03/02/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR TONY MCHARDY / 03/02/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102419840004

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCHARDY / 23/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR TONY MCHARDY / 23/07/2018

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM C/O OPTIMISE ACCOUNTANTS LIMITED 2D DERBY ROAD SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5HS UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 30/06/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102419840003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102419840002

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102419840001

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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