MMGG PROPERTIES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Satisfaction of charge 088759520002 in full

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06/06/256 June 2025 Satisfaction of charge 088759520003 in full

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22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2023-12-31

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Change of share class name or designation

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Memorandum and Articles of Association

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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21/05/2421 May 2024 Notification of John Stephen Smith as a person with significant control on 2024-05-20

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21/05/2421 May 2024 Appointment of Mr John Stephen Smith as a director on 2024-05-20

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-05-20

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21/05/2421 May 2024 Change of details for Mr Gerard Anthony Mason as a person with significant control on 2024-05-20

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-04 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Termination of appointment of Kevin Patrick Gorton as a director on 2022-06-07

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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06/01/226 January 2022 Amended micro company accounts made up to 2020-12-31

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR GERRARD MASON

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03/03/163 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088759520003

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088759520002

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26/05/1526 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088759520001

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25/02/1525 February 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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12/02/1512 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088759520001

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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