MOUNT ROYAL PROPERTY GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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14/10/2414 October 2024 Cessation of Moorfoot Capital Management Limited as a person with significant control on 2024-09-27

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14/10/2414 October 2024 Notification of Strathoykel Holdings Limited as a person with significant control on 2024-09-27

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-19 with updates

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Change of details for Moorfoot Capital Management Limited as a person with significant control on 2023-05-22

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25/07/2325 July 2023 Cessation of Archie Douglas Miller as a person with significant control on 2023-05-22

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29/06/2329 June 2023 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-29

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05/04/235 April 2023 Termination of appointment of Dm Company Services (London) Limited as a secretary on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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15/02/2115 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105338740001

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16/03/2016 March 2020 ADOPT ARTICLES 05/03/2020

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16/03/2016 March 2020 ARTICLES OF ASSOCIATION

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105338740004

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105338740003

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105338740002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFOOT CAPITAL MANAGEMENT LIMITED

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE DOUGLAS MILLER

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26/07/1726 July 2017 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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18/06/1718 June 2017 SUB-DIVISION 31/05/17

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18/06/1718 June 2017 31/05/17 STATEMENT OF CAPITAL GBP 2.00

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14/06/1714 June 2017 ADOPT ARTICLES 31/05/2017

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105338740001

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06/02/176 February 2017 DIRECTOR APPOINTED ROBERT PETER DOUGLAS MILLER

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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17/01/1717 January 2017 COMPANY NAME CHANGED DMWSL 847 LIMITED CERTIFICATE ISSUED ON 17/01/17

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17/01/1717 January 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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