M & A PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-12-28

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28/12/2428 December 2024 Annual accounts for year ending 28 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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23/03/2423 March 2024 Micro company accounts made up to 2023-12-28

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20/02/2420 February 2024 Satisfaction of charge 108422280002 in full

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-28

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06/07/236 July 2023 Change of details for Mr Matthew Paul Withey as a person with significant control on 2022-12-20

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04/07/234 July 2023 Change of details for Mr Matthew Paul Withey as a person with significant control on 2023-07-04

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04/07/234 July 2023 Registered office address changed from The Sawmill Colchester Road Wix Manningtree Essex CO11 2RS United Kingdom to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mr Matthew Paul Withey on 2023-07-04

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04/07/234 July 2023 Confirmation statement made on 2023-06-28 with updates

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04/07/234 July 2023 Cessation of Aidan Rex Milner-Moore as a person with significant control on 2022-12-20

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24/01/2324 January 2023 Cancellation of shares. Statement of capital on 2022-12-20

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24/01/2324 January 2023 Purchase of own shares.

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20/01/2320 January 2023 Termination of appointment of Aidan Rex Milner-Moore as a director on 2022-12-20

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20/01/2320 January 2023 Termination of appointment of James Alexander Lee as a secretary on 2022-12-20

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-28 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-28

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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11/09/2011 September 2020 28/12/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108422280001

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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15/03/1915 March 2019 28/12/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108422280001

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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17/11/1717 November 2017 CURREXT FROM 30/06/2018 TO 28/12/2018

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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