MCL PROPERTY (NW) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-11 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-29

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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17/04/2417 April 2024 Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to 170 West Hendon Broadway London NW9 7AA on 2024-04-17

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-29

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01/03/241 March 2024 Cessation of Janet Lynne Mclaughlin as a person with significant control on 2021-04-16

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01/03/241 March 2024 Notification of Mcl Property Group Limited as a person with significant control on 2021-04-16

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01/03/241 March 2024 Cessation of Damian Patrick Mclaughlin as a person with significant control on 2021-04-16

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28/08/2328 August 2023 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 2023-08-28

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-03-29

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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03/12/213 December 2021 Registration of charge 105013460018, created on 2021-11-25

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05/11/215 November 2021 Satisfaction of charge 105013460001 in full

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05/11/215 November 2021 Satisfaction of charge 105013460004 in full

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05/11/215 November 2021 Satisfaction of charge 105013460016 in full

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05/11/215 November 2021 Satisfaction of charge 105013460017 in full

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05/10/215 October 2021 Confirmation statement made on 2021-04-16 with updates

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04/08/214 August 2021 Resolutions

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-11-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460009

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460010

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460005

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11/09/2011 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460002

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105013460017

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105013460016

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25/02/2025 February 2020 30/11/18 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105013460015

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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

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25/11/1925 November 2019 PREVSHO FROM 27/11/2018 TO 26/11/2018

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460003

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27/08/1927 August 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460006

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460012

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460013

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460011

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460008

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105013460007

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105013460014

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 28/11/17 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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28/08/1828 August 2018 PREVSHO FROM 30/04/2018 TO 28/11/2017

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11/07/1811 July 2018 PREVEXT FROM 30/11/2017 TO 30/04/2018

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06/07/186 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105013460013

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23/06/1823 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105013460012

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105013460011

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06/04/186 April 2018 ACQUISITION OF A CHARGE / CHARGE CODE 105013460010

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105013460009

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25/01/1825 January 2018 ACQUISITION OF A CHARGE / CHARGE CODE 105013460008

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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14/12/1714 December 2017 ACQUISITION OF A CHARGE / CHARGE CODE 105013460007

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19/08/1719 August 2017 ACQUISITION OF A CHARGE / CHARGE CODE 105013460006

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19/07/1719 July 2017 ACQUISITION OF A CHARGE / CHARGE CODE 105013460005

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29/06/1729 June 2017 ACQUISITION OF A CHARGE / CHARGE CODE 105013460004

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105013460003

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07/01/177 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105013460002

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 105013460001

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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