MP (EASINGWOLD) LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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06/08/246 August 2024 Accounts for a small company made up to 2024-03-31

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19/07/2419 July 2024 Satisfaction of charge 084335900002 in full

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19/07/2419 July 2024 Satisfaction of charge 084335900001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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16/08/2316 August 2023 Accounts for a small company made up to 2023-03-31

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04/05/234 May 2023 Registration of charge 084335900001, created on 2023-05-02

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04/05/234 May 2023 Registration of charge 084335900002, created on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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14/11/2214 November 2022 Appointment of Mr Mark Robert Hills as a director on 2022-11-14

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11/10/2211 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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26/01/1826 January 2018 DIRECTOR APPOINTED JON LLOYD

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTMAS

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM HAWK CREATIVE BUSINESS PARK HAWKHILLS EASINGWOLD YORK YO61 3FE

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MR ADRIAN CHRISTMAS

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA PHIPPS

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13/02/1713 February 2017 DIRECTOR APPOINTED MR IAN PETER HESSAY

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM MULGRAVE CASTLE LYTHE WHITBY NORTH YORKSHIRE YO21 3RJ

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/06/143 June 2014 COMPANY NAME CHANGED MULGRAVE PROPERTIES (ALPHA) LIMITED CERTIFICATE ISSUED ON 03/06/14

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY IAN WILSON

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16/04/1316 April 2013 SECRETARY APPOINTED IAN WILSON

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST

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15/04/1315 April 2013 DIRECTOR APPOINTED MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS

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15/04/1315 April 2013 DIRECTOR APPOINTED MARCHIONESS OF NORMANBY NICOLA PHIPPS

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM STAMFORD HOUSE PICCADILLY YORK YO1 9PP UNITED KINGDOM

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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