MCP OFFICE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Mr Julian Charles Hindle as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of Mark Nicholas Hindle as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Cessation of Hindle & Walker (Property) Ltd as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Notification of Sena Property Limited as a person with significant control on 2025-01-24 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CESSATION OF HARPERHOUSE SURVEYORS LTD AS A PSC |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HINDLE & WALKER (PROPERTY) LTD |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR MARK NICHOLAS HINDLE |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM BYRE BARN COTTAGE EDISFORD BRIDGE CLITHEROE BB7 3LJ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARPER |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPERHOUSE SURVEYORS LTD |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 05/06/195 June 2019 | CESSATION OF BARNFIELD DEVELOPMENTS LTD AS A PSC |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR MATTHEW PETER HARPER |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 8 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 5SP |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW COUPER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | SECOND FILING WITH MUD 01/12/11 FOR FORM AR01 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | 27/01/11 STATEMENT OF CAPITAL GBP 14 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUPER |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR JAMES PAUL WEBBER |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLFORTH |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR ANDREW JOHN COUPER |
| 22/04/1022 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TAYLFORTH / 01/10/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN FLOOD |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM THE EDGE CLOWES STREET MANCHESTER M3 5NA |
| 06/04/096 April 2009 | SECRETARY APPOINTED ANDREW JOHN COUPER |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | COMPANY NAME CHANGED BRAND NEW CO (377) LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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