MP DEVCO LIMITED
Company number 07147934 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 11 Feb 2026 | RP01PSC01 · 3 pages | View document |
| 9 Feb 2026 | RP01AP01 · 3 pages | View document |
| 15 Jan 2026 | RP01AP01 · 3 pages | View document |
| 27 Oct 2025 | Registration of charge 071479340005, created on 2025-10-17 · 22 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 May 2025 | Director's details changed for Mr Willian Robert Houle on 2025-05-07 · 2 pages | View document |
| 23 Apr 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Director's details changed for Mr Mark Simon Holbeche on 2025-04-01 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Mark Simon Holbeche on 2025-01-16 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Registered office address changed from 32 Ludgate Hill Birmingham B3 1EH England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2024-07-04 · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 8 Nov 2023 | Cessation of Simon John Louis Linford as a person with significant control on 2023-04-14 · 1 page | View document |
| 8 Nov 2023 | Notification of Pinnacle Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Simon John Louis Linford as a director on 2023-03-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 27 Feb 2023 | Registration of charge 071479340004, created on 2023-02-17 · 24 pages | View document |
| 27 Feb 2023 | Registration of charge 071479340003, created on 2023-02-17 · 13 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2019 | DIRECTOR APPOINTED MR MARK SIMON HOLBECHE | View document |
| 1 Dec 2019 | Appointment of Mr Mark Simon Holbeche as a director on 2019-11-28 · 2 pages | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAN ROBERT HOULE | View document |
| 5 Jun 2019 | Appointment of Mr Willian Robert Houle as a director on 2019-06-05 · 2 pages | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR WILLIAN ROBERT HOULE | View document |
| 5 Jun 2019 | Notification of Willian Robert Houle as a person with significant control on 2019-06-05 · 2 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 24 Apr 2019 | COMPANY NAME CHANGED CHURCH CONVERTS MANCHESTER LIMITED CERTIFICATE ISSUED ON 24/04/19 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2018 | COMPANY NAME CHANGED LBTH LIMITED CERTIFICATE ISSUED ON 13/06/18 | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 16 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | COMPANY NAME CHANGED TRINITY BOLTON LIMITED CERTIFICATE ISSUED ON 21/12/10 | View document |
| 21 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM | View document |
| 16 Feb 2010 | CURRSHO FROM 28/02/2011 TO 30/09/2010 | View document |
| 5 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |