MRM PROPERTIES (NEWTON AYCLIFFE) LLP

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Company Documents

DateDescription
01/05/251 May 2025 Member's details changed for Mrs Evelyn Rose Waldock on 2025-04-26

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25/04/2525 April 2025 Termination of appointment of Matthew Mcconnell as a member on 2025-04-25

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25/04/2525 April 2025 Cessation of Matthew Mcconnell as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Notification of Rachael Diane Mcconnell as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Appointment of Mrs Evelyn Rose Waldock as a member on 2025-04-25

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/05/2430 May 2024 Change of name notice

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30/05/2430 May 2024 Certificate of change of name

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07/02/247 February 2024 Cessation of Rachael Diane Mcconnell as a person with significant control on 2024-02-05

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07/02/247 February 2024 Change of details for Mr Matthew Mcconnell as a person with significant control on 2024-02-05

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with no updates

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12/12/2312 December 2023 Appointment of Mrs Rachael Diane Mcconnell as a member on 2023-04-01

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12/12/2312 December 2023 Termination of appointment of Jonathan Gerard Tait as a member on 2023-04-01

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Part of the property or undertaking has been released and no longer forms part of charge OC3969940004

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15/05/2315 May 2023 Registration of charge OC3969940006, created on 2023-05-05

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11/05/2311 May 2023 Registration of charge OC3969940005, created on 2023-05-05

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26/04/2326 April 2023 Termination of appointment of Rachael Diane Mcconnell as a member on 2023-03-31

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26/04/2326 April 2023 Appointment of Mr Jonathan Gerard Tait as a member on 2023-03-31

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04/04/234 April 2023 Appointment of Mrs Rachael Diane Mcconnell as a member on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Jonathan Gerard Tait as a member on 2023-03-31

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04/04/234 April 2023 Cessation of Jonathan Gerard Tait as a person with significant control on 2023-03-31

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04/04/234 April 2023 Notification of Rachael Diane Mcconnell as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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05/04/225 April 2022 Certificate of change of name

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05/04/225 April 2022 Change of name notice

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 31/03/18 TOTAL EXEMPTION FULL

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29/12/1829 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3969940002

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3969940001

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26/06/1826 June 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN GERARD TAIT / 23/04/2015

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3969940004

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3969940003

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19/05/1719 May 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 APPOINTMENT TERMINATED, LLP MEMBER MT MANAGEMENT CONSULTANTS LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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06/10/166 October 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW MCCONNELL / 06/04/2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNIT 6 PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO DURHAM DL5 6ZE

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29/01/1629 January 2016 TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP

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29/01/1629 January 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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21/12/1521 December 2015 ANNUAL RETURN MADE UP TO 09/12/15

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3969940001

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3969940002

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09/12/149 December 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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