MF DEVELOPMENTS (N.E) LTD
Company number 08147347 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | ANNOTATION | View document |
| 30 Jul 2025 | ANNOTATION | View document |
| 12 Jun 2025 | Registered office address changed from 11 Oxford Road Thornaby Stockton-on-Tees TS17 6LJ England to 136 Trimdon Avenue Middlesbrough TS5 8RZ on 2025-06-12 · 1 page | View document |
| 11 Jun 2025 | Cessation of Dale John Nicholson as a person with significant control on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of Dale John Nicholson as a director on 2025-06-11 · 1 page | View document |
| 10 Jun 2025 | Registered office address changed from 6 Westbrook Darlington DL3 6TD England to 11 Oxford Road Thornaby Stockton-on-Tees TS17 6LJ on 2025-06-10 · 1 page | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Mark Edward Farry as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Cessation of Mark Edward Farry as a person with significant control on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Notification of Dale John Nicholson as a person with significant control on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 11 Nov 2024 | Appointment of Mr Dale John Nicholson as a director on 2024-10-29 · 2 pages | View document |
| 6 Sep 2024 | Registered office address changed from , 45 Fitzroy Street, London, W1T 6EB, England to 136 Trimdon Avenue Middlesbrough TS5 8RZ on 2024-09-06 · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 13 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Jan 2024 | Registered office address changed from 54 Bondgate Darlington DL3 7JJ England to 45 Fitzroy Street London W1T 6EB on 2024-01-18 · 1 page | View document |
| 26 Jul 2023 | Registered office address changed from 35 Manfield Street Stockton-on-Tees TS18 1JT England to 54 Bondgate Darlington DL3 7JJ on 2023-07-26 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-30 · 7 pages | View document |
| 21 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Mar 2023 | Registered office address changed from 74 Victoria Road Darlington DL1 5JG England to 35 Manfield Street Stockton-on-Tees TS18 1JT on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Mark Edward Farry as a director on 2023-02-27 · 2 pages | View document |
| 8 Mar 2023 | Notification of Mark Edward Farry as a person with significant control on 2023-02-27 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Francis Ward as a person with significant control on 2023-02-27 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Francis Ward as a director on 2023-02-27 · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 29 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Oct 2022 | Change of details for Mr Francis Ward as a person with significant control on 2022-03-31 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from Elegant House Whessoe Road Darlington DL3 0QT England to 74 Victoria Road Darlington DL1 5JG on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Cessation of Gemma Ward as a person with significant control on 2022-03-31 · 1 page | View document |
| 7 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 7 Oct 2021 | Change of details for Mr Francis Ward as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Change of details for Mrs Gemma Ward as a person with significant control on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Francis Ward on 2021-10-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | Registered office address changed from , Unit 22 Lingfield Way, Flexispace, Darlington, Co Durham, DL1 4QZ, England to 136 Trimdon Avenue Middlesbrough TS5 8RZ on 2020-12-18 · 1 page | View document |
| 13 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081473470003 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 34 BOROUGH ROAD DARLINGTON DL1 1SW ENGLAND | View document |
| 25 Oct 2019 | Registered office address changed from , 34 Borough Road, Darlington, DL1 1SW, England to 136 Trimdon Avenue Middlesbrough TS5 8RZ on 2019-10-25 · 1 page | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 23 LINGFIELD POINT DARLINGTON DL1 1RW ENGLAND | View document |
| 14 May 2019 | Registered office address changed from , 23 Lingfield Point, Darlington, DL1 1RW, England to 136 Trimdon Avenue Middlesbrough TS5 8RZ on 2019-05-14 · 1 page | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 5 Jul 2018 | Registered office address changed from , 43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH to 136 Trimdon Avenue Middlesbrough TS5 8RZ on 2018-07-05 · 1 page | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 43 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EH | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081473470003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081473470002 | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 24 Jul 2017 | CESSATION OF FRANCIS WARD AS A PSC | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 01/05/2017 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | CESSATION OF CHRISTOPHER HOWARD AS A PSC | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081473470002 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081473470001 | 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 |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081473470001 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WARD / 04/09/2014 | View document |
| 17 Sep 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Sep 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 18 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |