M.H.R. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Registered office address changed to PO Box 24238, Sc238611 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-11-28 |
| 28/11/2428 November 2024 | |
| 16/10/2416 October 2024 | Termination of appointment of Glyn David Mabey as a director on 2024-08-08 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 19/12/2319 December 2023 | Appointment of Mr Ian Jens Trinder as a director on 2023-12-11 |
| 19/12/2319 December 2023 | Termination of appointment of Paul Antony Hewitt Wallwork as a director on 2023-12-11 |
| 08/11/238 November 2023 | Compulsory strike-off action has been discontinued |
| 08/11/238 November 2023 | Compulsory strike-off action has been discontinued |
| 07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Glyn David Mabey as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Alastair James Gordon-Stewart as a director on 2022-10-24 |
| 05/11/215 November 2021 | Appointment of Mr Alastair James Gordon-Stewart as a director on 2021-10-30 |
| 02/11/212 November 2021 | Termination of appointment of Karl Stephen Hick as a director on 2021-10-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 08/10/218 October 2021 | Notification of Larkfleet Holdings Limited as a person with significant control on 2021-09-30 |
| 07/10/217 October 2021 | Cessation of Larkfleet Limited as a person with significant control on 2021-09-30 |
| 06/10/216 October 2021 | Previous accounting period extended from 2021-06-30 to 2021-09-30 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/169 February 2016 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 09/12/159 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
| 09/12/159 December 2015 | SECRETARY APPOINTED MRS DEBORAH JANE BROWN |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY KARL HICK |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROONEY |
| 20/11/1420 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/01/1427 January 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/12/1214 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/11/1125 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ROONEY / 24/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM REDCOTE PROMINADE LEVEN KY8 4UZ |
| 15/12/0815 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DEC MORT/CHARGE ***** |
| 22/09/0422 September 2004 | DEC MORT/CHARGE ***** |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0423 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/11/034 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0330 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED PURPLE VENTURE 164 LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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