MR2 HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Rosalia Rita Tranchina-Percey on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Rosalia Rita Tranchina-Percey as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mr Matthew Jon Percey on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Mr Matthew Jon Percey as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Rosalia Rita Tranchina-Percey as a person with significant control on 2024-06-28 |
| 12/04/2412 April 2024 | Director's details changed for Rosalia Rita Tranchina-Percey on 2024-04-12 |
| 12/04/2412 April 2024 | Secretary's details changed for Rosalia Rita Tranchina-Percey on 2024-04-12 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/06/1518 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 102 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIA TRANCHINA-PERCEY / 11/04/2014 |
| 11/04/1411 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIA TRANCHINA-PERCEY / 11/04/2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 11/06/1011 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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