MREF III NEWCASTLE OPERATIONS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 New

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25/06/2525 June 2025 NewAppointment of Ms Helen Christine Gordon as a director on 2025-06-23

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25/06/2525 June 2025 New

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25/06/2525 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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25/06/2525 June 2025 New

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24/06/2524 June 2025 NewAppointment of Mr Robert Jan Hudson as a director on 2025-06-23

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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29/10/2429 October 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

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29/10/2429 October 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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29/10/2429 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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29/10/2429 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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28/06/2428 June 2024

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28/06/2428 June 2024

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28/06/2428 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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28/06/2428 June 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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25/09/2325 September 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01

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05/07/235 July 2023

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05/07/235 July 2023 Amended audit exemption subsidiary accounts made up to 2022-09-30

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05/07/235 July 2023

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05/07/235 July 2023

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-09-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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25/03/2225 March 2022 Appointment of Mr Steven Ross Clark as a director on 2022-03-25

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03/12/213 December 2021 Appointment of Mrs Eliza Pattinson as a director on 2021-12-03

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01/12/211 December 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

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07/07/217 July 2021 Director's details changed

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21/06/2121 June 2021 Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to Citygate St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE on 2021-06-21

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18/06/2118 June 2021 Appointment of Mr Adam Mcghin as a director on 2021-06-10

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18/06/2118 June 2021 Appointment of Adam Mcghin as a secretary on 2021-06-10

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18/06/2118 June 2021 Termination of appointment of Marc Edward Charles Gilbard as a director on 2021-06-10

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18/06/2118 June 2021 Current accounting period shortened from 2021-12-31 to 2021-09-30

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18/06/2118 June 2021 Notification of Grainger Land & Regeneration Limited as a person with significant control on 2021-06-10

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18/06/2118 June 2021 Cessation of Mref Iii Gp Limited as a person with significant control on 2021-06-10

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18/06/2118 June 2021 Withdrawal of a person with significant control statement on 2021-06-18

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18/06/2118 June 2021 Appointment of Mr Andrew Philip Saunderson as a director on 2021-06-10

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18/06/2118 June 2021 Termination of appointment of Charles John Ferguson-Davie as a director on 2021-06-10

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14/06/2114 June 2021 Satisfaction of charge 106067620001 in full

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14/06/2114 June 2021 Satisfaction of charge 106067620002 in full

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