MULLAHEAD PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-29 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/04/243 April 2024 | Accounts for a small company made up to 2023-07-01 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-07-02 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-06-26 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 17/04/2017 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 11/03/1611 March 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 19/02/1619 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 05/03/155 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | SECTION 519 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 10/02/1210 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CARE OF GOLDEN WONDER LIMITED PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 04/07/09 |
| 18/02/1018 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/099 September 2009 | ALTER MEM AND ARTS 30/03/2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O GOLDEN WONDER PRINCEWOOD ROAD EARLSTREES IND ESTATE CORBY NORTHANTS NN17 4AP |
| 09/09/099 September 2009 | FACILITIES LETTER 30/03/2009 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/05/098 May 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 05/07/08 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM MUNDAYS LLP CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 20/03/0820 March 2008 | ALTER MEMORANDUM 12/03/2008 |
| 20/03/0820 March 2008 | MEMORANDUM OF ASSOCIATION |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 05/06/065 June 2006 | RO ADDRESS CHANGE 23/05/06 |
| 20/02/0620 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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