MJ DEVELOPMENTS (LEEDS) LTD

Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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12/05/2512 May 2025 Registered office address changed from C/O Halfpenny Accountancy Limited Origin Hub, 9 Evolution, Wynyard Business Park Wynyard TS22 5TB to 142 Savile Street Dewsbury WF13 2HB on 2025-05-12

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16/01/2516 January 2025 Unaudited abridged accounts made up to 2023-08-28

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19/12/2419 December 2024 Confirmation statement made on 2024-11-29 with updates

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2022-08-28

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06/11/246 November 2024 Appointment of Mr Michael Machin as a director on 2024-04-01

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24/08/2424 August 2024 Registered office address changed from 1 Park View Court St. Pauls Road Shipley BD18 3DZ England to C/O Halfpenny Accountancy Limited Origin Hub, 9 Evolution, Wynyard Business Park Wynyard TS22 5TB on 2024-08-24

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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26/05/2326 May 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28

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14/04/2314 April 2023 Registration of charge 097478390005, created on 2023-04-14

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22/03/2322 March 2023 Satisfaction of charge 097478390001 in full

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22/03/2322 March 2023 Satisfaction of charge 097478390002 in full

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09/03/239 March 2023 Confirmation statement made on 2023-03-01 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-08-31

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR JOSS OVEREND / 01/03/2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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25/02/2125 February 2021 CESSATION OF MARK JAMES HEPTONSTALL AS A PSC

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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25/02/2125 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSS OVEREND

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097478390003

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07/05/207 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097478390004

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES HEPTONSTALL

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28/04/2028 April 2020 APPOINTMENT TERMINATED, SECRETARY MARK HEPTONSTALL

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HEPTONSTALL

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28/04/2028 April 2020 DIRECTOR APPOINTED MR JONATHON GEORGE OVEREND

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28/04/2028 April 2020 CESSATION OF MARK JAMES HEPTONSTALL AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HEPTONSTALL / 29/07/2019

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29/07/1929 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEPTONSTALL / 29/07/2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097478390003

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097478390004

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097478390002

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 49 VICTORIA WALK HORSFORTH LEEDS LS18 4PP UNITED KINGDOM

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/12/155 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097478390001

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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