M P E HOMES LIMITED

Company number 03793037 ·

Active

102 filings

Date Filing
21 Aug 2026 Notification of Mark Walter Saunders as a person with significant control on 2026-08-08 · 2 pages View document
20 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
20 Aug 2026 Registered office address changed from 52 Little Heath London SE7 8BH England to 8 Bower Close Eaton Bray Dunstable LU6 2DU on 2026-08-20 · 1 page View document
20 Aug 2026 Statement of capital following an allotment of shares on 2026-08-08 · 3 pages View document
30 Jul 2026 Termination of appointment of Paul Saunders as a director on 2026-07-28 · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
9 Jun 2026 Appointment of Mr Mark Saunders as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Appointment of Mr Paul Saunders as a director on 2026-06-09 · 2 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
22 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
3 Mar 2025 Change of details for Mrs Jean Saunders as a person with significant control on 2023-05-05 · 2 pages View document
28 Feb 2025 Change of details for Mrs Jean Saunders as a person with significant control on 2023-05-28 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
21 Jun 2023 Termination of appointment of Walter Frederick Saunders as a director on 2023-05-06 · 1 page View document
21 Jun 2023 Cessation of Walter Frederick Saunders as a person with significant control on 2023-05-06 · 1 page View document
2 May 2023 Registration of charge 037930370007, created on 2023-04-27 · 4 pages View document
11 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
8 Feb 2023 Satisfaction of charge 4 in full · 1 page View document
8 Feb 2023 Satisfaction of charge 3 in full · 1 page View document
8 Feb 2023 Satisfaction of charge 2 in full · 1 page View document
17 Jan 2023 Appointment of Mrs Jean Saunders as a director on 2023-01-16 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
4 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 382 BROCKLEY ROAD CROFTON PARK LONDON SE4 2BY View document
8 Aug 2018 Registered office address changed from , 382 Brockley Road, Crofton Park, London, SE4 2BY to 8 Bower Close Eaton Bray Dunstable LU6 2DU on 2018-08-08 · 1 page View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
9 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037930370006 View document
27 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
25 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
26 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Aug 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
3 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
4 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
2 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
16 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
16 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
28 Aug 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
31 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
20 Aug 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
20 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER SAUNDERS / 18/08/2009 View document
16 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
26 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
3 Oct 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
5 Aug 2003 SECRETARY RESIGNED View document
28 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
1 May 2003 287 · 1 page View document
1 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 38/39 BROCKLEY CROSS BUSINESS CENTRE, ENDWELL ROAD LONDON SE4 2PD View document
22 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
21 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Aug 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
17 Aug 2000 NEW SECRETARY APPOINTED View document
7 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 287 · 1 page View document
13 Oct 1999 SECRETARY RESIGNED View document
13 Oct 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
13 Oct 1999 DIRECTOR RESIGNED View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document