ML PROPERTIES (NE) LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-13 with updates

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21/10/2421 October 2024 Part of the property or undertaking has been released from charge 097854190002

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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13/02/2413 February 2024 Appointment of Mr Paul Lister as a director on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of Mickaela Middlemiss as a director on 2024-02-01

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13/02/2413 February 2024 Change of details for Mr Paul Lister as a person with significant control on 2024-02-01

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17/01/2417 January 2024 Confirmation statement made on 2024-01-04 with updates

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02/11/232 November 2023 Registration of charge 097854190005, created on 2023-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 3-7 Broad Chare Newcastle upon Tyne Tyne and Wear NE1 3DQ on 2023-07-10

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03/03/233 March 2023 Appointment of Mrs Lesley Middlemiss Lister as a director on 2023-03-01

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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06/10/226 October 2022 Director's details changed for Miss Mickaela Middlemiss on 2022-10-06

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06/10/226 October 2022 Change of details for Mrs Lesley Middlemiss Lister as a person with significant control on 2022-10-06

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06/10/226 October 2022 Registered office address changed from C/O Hillman & Co, Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA United Kingdom to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2022-10-06

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06/10/226 October 2022 Change of details for Mr Paul Lister as a person with significant control on 2022-10-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Notification of Lesley Middlemiss Lister as a person with significant control on 2022-09-01

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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08/12/218 December 2021 Termination of appointment of Lesley Middlemiss Lister as a director on 2021-11-24

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08/12/218 December 2021 Termination of appointment of Matthew Middlemiss as a director on 2021-11-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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02/10/192 October 2019 DIRECTOR APPOINTED MR MATTHEW MIDDLEMISS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097854190004

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097854190003

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097854190002

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097854190001

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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21/06/1721 June 2017 30/09/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MIDDLEMISS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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