MMLL PROPERTIES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Satisfaction of charge 112609380003 in full

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18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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22/02/2522 February 2025 Registered office address changed from 17 Camellia Place Twickenham TW2 7HZ United Kingdom to The Gate Lodge Hollow Lane Virginia Water GU25 4LR on 2025-02-22

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22/02/2522 February 2025 Director's details changed for Mr Marc Pascal Bringmann on 2025-02-18

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22/02/2522 February 2025 Change of details for Mr Marc Pascal Bringmann as a person with significant control on 2025-02-18

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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18/09/2418 September 2024 Registration of charge 112609380008, created on 2024-09-06

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08/07/248 July 2024 Registration of a charge with Charles court order to extend. Charge code 112609380007, created on 2021-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-15 with no updates

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21/02/2421 February 2024 Alteration to charge 112609380005, created on 2024-01-26

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21/02/2421 February 2024 Alteration to charge 112609380002, created on 2021-04-09

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05/02/245 February 2024 Registration of charge 112609380006, created on 2024-02-01

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30/01/2430 January 2024 Registration of charge 112609380005, created on 2024-01-26

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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05/04/235 April 2023 Registered office address changed from Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom to 17 Camellia Place Twickenham TW2 7HZ on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-15 with no updates

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11/12/2211 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-15 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMPNESS

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BILL CHAMPNESS / 18/11/2019

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18/11/1918 November 2019 DIRECTOR APPOINTED MR BILL CHAMPNESS

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRINGMANN / 02/10/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRINGMANN / 12/04/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRINGMANN / 12/04/2018

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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