MP DEVCO LIMITED

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Company Documents

Date	Description
07/05/257 May 2025	Director's details changed for Mr Willian Robert Houle on 2025-05-07 View Document
23/04/2523 April 2025	Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 View Document
23/04/2523 April 2025	Director's details changed for Mr Mark Simon Holbeche on 2025-04-01 View Document
16/01/2516 January 2025	Director's details changed for Mr Mark Simon Holbeche on 2025-01-16 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
04/07/244 July 2024	Registered office address changed from 32 Ludgate Hill Birmingham B3 1EH England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2024-07-04 View Document
28/06/2428 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
08/11/238 November 2023	Confirmation statement made on 2023-11-08 with updates View Document
08/11/238 November 2023	Cessation of Simon John Louis Linford as a person with significant control on 2023-04-14 View Document
08/11/238 November 2023	Notification of Pinnacle Limited as a person with significant control on 2023-04-14 View Document
31/10/2331 October 2023	Termination of appointment of Simon John Louis Linford as a director on 2023-03-14 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
05/04/235 April 2023	Total exemption full accounts made up to 2022-09-30 View Document
27/02/2327 February 2023	Registration of charge 071479340004, created on 2023-02-17 View Document
27/02/2327 February 2023	Registration of charge 071479340003, created on 2023-02-17 View Document
24/01/2324 January 2023	Confirmation statement made on 2023-01-24 with updates View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-19 with updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
26/11/2126 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
17/02/2117 February 2021	30/09/20 TOTAL EXEMPTION FULL View Document
15/02/2115 February 2021	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
05/02/205 February 2020	30/09/19 TOTAL EXEMPTION FULL View Document
01/12/191 December 2019	DIRECTOR APPOINTED MR MARK SIMON HOLBECHE View Document
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
05/06/195 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAN ROBERT HOULE View Document
05/06/195 June 2019	DIRECTOR APPOINTED MR WILLIAN ROBERT HOULE View Document
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View Document
24/04/1924 April 2019	COMPANY NAME CHANGED CHURCH CONVERTS MANCHESTER LIMITED CERTIFICATE ISSUED ON 24/04/19 View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View Document

03/01/193 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
21/06/1821 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/06/1821 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/06/1813 June 2018	COMPANY NAME CHANGED LBTH LIMITED CERTIFICATE ISSUED ON 13/06/18 View Document
22/03/1822 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
24/02/1724 February 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
10/02/1610 February 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
28/06/1528 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
06/02/156 February 2015	Annual return made up to 5 February 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
07/02/147 February 2014	Annual return made up to 5 February 2014 with full list of shareholders View Document
05/01/145 January 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
02/03/132 March 2013	Annual return made up to 5 February 2013 with full list of shareholders View Document
22/01/1322 January 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
15/06/1215 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
21/04/1221 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
08/02/128 February 2012	Annual return made up to 5 February 2012 with full list of shareholders View Document
24/12/1124 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
10/03/1110 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
16/02/1116 February 2011	Annual return made up to 5 February 2011 with full list of shareholders View Document
21/12/1021 December 2010	COMPANY NAME CHANGED TRINITY BOLTON LIMITED CERTIFICATE ISSUED ON 21/12/10 View Document
21/12/1021 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/10/1029 October 2010	REGISTERED OFFICE CHANGED ON 29/10/2010 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM View Document
16/02/1016 February 2010	CURRSHO FROM 28/02/2011 TO 30/09/2010 View Document
05/02/105 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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