MPDN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Cessation of Mark Anthony Crosby as a person with significant control on 2021-09-15 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-07 with updates |
| 18/12/2318 December 2023 | Notification of Monkey Puzzle Group Holdings as a person with significant control on 2021-09-15 |
| 18/12/2318 December 2023 | Cessation of Rebecca Louise Crosby as a person with significant control on 2021-09-15 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 28/07/2128 July 2021 | Registered office address changed from 4 4 Churchgates the Wilderness Berkhamsted Uk HP4 2UB England to 4 Churchgates the Wilderness Berkhamsted HP4 2UB on 2021-07-28 |
| 28/07/2128 July 2021 | Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 4 4 Churchgates the Wilderness Berkhamsted Uk HP4 2UB on 2021-07-28 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 15/05/2015 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILL CAMPBELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE CROSBY / 01/07/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROSBY / 01/07/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR WILL CAMPBELL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O D A GREEN & SONS 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN UNITED KINGDOM |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY ADAMS & REMERS SECRETARIAL SERVICES LIMITED |
| 10/12/1210 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O DA GREEN & SONS THE COACH HOUSE THE BROADWAY ST IVES CAMBS ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/12/117 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/117 December 2011 | 20/11/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 02/12/112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/112 December 2011 | COMPANY NAME CHANGED MPDN LIMITED CERTIFICATE ISSUED ON 02/12/11 |
| 07/11/117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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