MF11 LIMITED
Company number 07731478 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-06 with no updates · 3 pages | View document |
| 2 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 4 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 6 pages | View document |
| 3 Nov 2025 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House 24-28 Oval Road London NW1 7DJ on 2025-11-03 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Feb 2025 | Change of details for Spring Finance Group Ltd as a person with significant control on 2025-02-07 · 2 pages | View document |
| 4 Nov 2024 | Accounts for a small company made up to 2024-06-30 · 6 pages | View document |
| 26 Sep 2024 | Appointment of Inge Valkenburg as a secretary on 2024-09-26 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 26 Jul 2024 | Registration of charge 077314780007, created on 2024-07-25 · 67 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 6 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Termination of appointment of Gavin Roland Diamond as a director on 2023-05-31 · 1 page | View document |
| 2 Mar 2023 | Registration of charge 077314780006, created on 2023-03-02 · 62 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 31 Oct 2022 | Registered office address changed from Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 2022-10-31 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Appointment of Mrs Della Ann Bloom as a secretary on 2021-11-01 · 2 pages | View document |
| 9 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 7 Jan 2022 | Termination of appointment of George Leo Benninger as a director on 2021-12-31 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr Andrew Jonathan Bloom as a director on 2021-12-20 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Registration of charge 077314780004, created on 2021-06-14 · 62 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 22 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WADE | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEW | View document |
| 4 Apr 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 24 Sep 2018 | TRANSACTION DOCUMENTS 05/07/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 18 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077314780003 | View document |
| 13 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314780002 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR PAUL JULIAN MANN | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR GRAEME EDWARD WADE | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN EPSTEIN | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARGOLIS | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CHEW | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHEW | View document |
| 3 Apr 2017 | SECRETARY APPOINTED MR MOSHE MOSES | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART EPSTEIN | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HAROLD MARGOLIS / 21/01/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EPSTEIN / 21/01/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 21/01/2015 | View document |
| 2 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM REGENT HOUSE ALLUM GATE BOREHAMWOOD HERTFORDSHIRE WD6 4RS | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 28 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR GEORGE LEO BENNINGER | View document |
| 17 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 500100 | View document |
| 15 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077314780002 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR NORMAN CLIFFORD EPSTEIN | View document |
| 10 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 28 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 25 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CHEW / 01/01/2012 | View document |
| 22 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2012 | CURRSHO FROM 31/08/2012 TO 30/06/2012 | View document |
| 22 Sep 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR MARTIN DAVID CHESLER | View document |
| 22 Sep 2011 | SECRETARY APPOINTED CHRISTOPHER CHARLES CHEW | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR JEFFREY HAROLD MARGOLIS | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR STUART DAVID EPSTEIN | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | View document |
| 5 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |