M PROPERTIES (YORKSHIRE) LIMITED

Company number 06167537 ·

Active

87 filings

Date Filing
12 May 2026 Appointment of Gateway Advisers (Corporate Services) Limited as a secretary on 2026-05-12 · 2 pages View document
12 May 2026 Termination of appointment of Gateway Advisers (Corporate Secretariat) Limited as a secretary on 2026-05-12 · 1 page View document
28 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
28 May 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
19 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
12 Feb 2024 Appointment of Mr Richard Mackenzie as a director on 2024-02-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Sep 2023 Compulsory strike-off action has been discontinued View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
18 Sep 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
2 Aug 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 · 1 page View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
14 Jun 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
13 Jul 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 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Aug 2019 DISS40 (DISS40(SOAD)) View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
11 Jun 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jun 2017 DISS40 (DISS40(SOAD)) View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
13 Jun 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Aug 2016 DISS40 (DISS40(SOAD)) View document
11 Aug 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
14 Jun 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 DISS40 (DISS40(SOAD)) View document
16 Sep 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
21 Jul 2015 FIRST GAZETTE View document
27 Jan 2015 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 DISS40 (DISS40(SOAD)) View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jul 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
5 Oct 2013 DISS40 (DISS40(SOAD)) View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 FIRST GAZETTE View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 DISS40 (DISS40(SOAD)) View document
13 Aug 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
17 Jul 2012 FIRST GAZETTE View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 01/01/2011 View document
2 Aug 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
1 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 05/07/2011 View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 42 MARKET PLACE DRIFFIELD EAST YORKSHIRE Y025 6AN View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Mar 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
23 Jun 2010 19/03/10 NO CHANGES View document
4 May 2010 FIRST GAZETTE View document
1 May 2010 DISS40 (DISS40(SOAD)) View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY ADVISERS (CORPORATE SECRETARIAT) LIMITED / 19/11/2009 View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM SUITE 4 BOND 31 42-43 HIGH STREET HULL EAST YORKSHIRE HU1 1PS View document
7 Nov 2009 DISS40 (DISS40(SOAD)) View document
5 Nov 2009 19/03/09 NO CHANGES View document
14 Jul 2009 FIRST GAZETTE View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2009 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
14 Jan 2009 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
31 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 SECRETARY RESIGNED View document
19 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document