MPV PROPERTIES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-02-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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25/02/2325 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/12/202 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MRS MIMOZA VLADA

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM C/O PLUS ACCOUNTING LTD 2G ARGYLE HOUSE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FATMIR VLADA / 01/09/2015

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08/12/158 December 2015 SAIL ADDRESS CHANGED FROM: C/O PLUS SECRETARY LTD 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND ENGLAND

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08/12/158 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/11/1415 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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15/11/1415 November 2014 SAIL ADDRESS CHANGED FROM: C/O BCP SECRETARY LTD 113 CARLTON AVENUE EAST WEMBLEY MIDDLESEX HA9 8ND UNITED KINGDOM

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/11/138 November 2013 APPOINTMENT TERMINATED, DIRECTOR HANSA MISTRY

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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23/07/1223 July 2012 30/11/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 SAIL ADDRESS CREATED

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16/12/1116 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/12/1116 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/04/1112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR BHANUPRAKASH PATEL

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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