ML PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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09/12/249 December 2024 Registered office address changed from Suite 178 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 50 Woodgate Leicester LE3 5GF on 2024-12-09

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08/12/248 December 2024 Termination of appointment of Andrew Stephen Jolly as a secretary on 2024-12-08

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-11-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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09/03/239 March 2023 Unaudited abridged accounts made up to 2022-11-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with no updates

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08/02/228 February 2022 Register(s) moved to registered inspection location 360 Heath Road South Northfield Birmingham B31 2BH

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/02/213 February 2021 30/11/20 UNAUDITED ABRIDGED

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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

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08/03/208 March 2020 30/11/19 UNAUDITED ABRIDGED

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM FORWARD HOUSE 17 HIGH STREET HENLEY IN ARDEN B95 5AA ENGLAND

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104787010002

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22/09/1822 September 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 104787010001

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21/07/1821 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/07/1810 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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10/07/1810 July 2018 SAIL ADDRESS CREATED

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 11 SPRINGFIELD ROAD PETERBOROUGH PE1 2JG ENGLAND

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ ROMAN KOLCZAK / 01/01/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL MAHMOOD / 09/07/2018

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09/07/189 July 2018 SECRETARY APPOINTED MR ANDREW STEPHEN JOLLY

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROMAN KOLCZAK / 30/01/2017

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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