M PROPERTIES (YORKSHIRE) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-03-19 with no updates

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28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-19 with no updates

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12/02/2412 February 2024 Appointment of Mr Richard Mackenzie as a director on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-03-19 with no updates

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02/08/232 August 2023 Registered office address changed from 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU United Kingdom to 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX on 2023-08-02

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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14/06/2214 June 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Registered office address changed from 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX to 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU on 2021-07-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 DISS40 (DISS40(SOAD))

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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11/06/1911 June 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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11/08/1611 August 2016 Annual return made up to 19 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 DISS40 (DISS40(SOAD))

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16/09/1516 September 2015 Annual return made up to 19 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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27/01/1527 January 2015 Annual return made up to 19 March 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 19 March 2013 with full list of shareholders

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/07/1316 July 2013 FIRST GAZETTE

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 DISS40 (DISS40(SOAD))

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13/08/1213 August 2012 Annual return made up to 19 March 2012 with full list of shareholders

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17/07/1217 July 2012 FIRST GAZETTE

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/112 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 01/01/2011

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02/08/112 August 2011 Annual return made up to 19 March 2011 with full list of shareholders

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01/08/111 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 05/07/2011

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 42 MARKET PLACE DRIFFIELD EAST YORKSHIRE Y025 6AN

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/03/1121 March 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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23/06/1023 June 2010 19/03/10 NO CHANGES

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04/05/104 May 2010 FIRST GAZETTE

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/01/1015 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 19/11/2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM SUITE 4 BOND 31 42-43 HIGH STREET HULL EAST YORKSHIRE HU1 1PS

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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05/11/095 November 2009 19/03/09 NO CHANGES

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14/07/0914 July 2009 FIRST GAZETTE

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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