M & R PROPERTY AND HOLDINGS LTD

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Company Documents

DateDescription
12/06/2512 June 2025

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12/06/2512 June 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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01/04/251 April 2025

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01/04/251 April 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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12/11/2412 November 2024 Previous accounting period shortened from 2024-11-30 to 2024-06-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-24 with updates

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24/09/2424 September 2024 Change of details for Mr Richard King as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Notification of King Group Enterprises Limited as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr Matthew King as a person with significant control on 2024-09-24

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-11-30

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19/04/2319 April 2023 Consolidation of shares on 2023-03-05

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-13 with no updates

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13/05/2113 May 2021 30/11/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM UNIT 9F-1 FIRSDALE INDUSTRIAL ESTATE NANGREAVES STREET LEIGH WN7 4TN UNITED KINGDOM

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116771040002

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116771040001

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14/11/1814 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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