MP DEVCO LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Willian Robert Houle on 2025-05-07

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23/04/2523 April 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

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23/04/2523 April 2025 Director's details changed for Mr Mark Simon Holbeche on 2025-04-01

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16/01/2516 January 2025 Director's details changed for Mr Mark Simon Holbeche on 2025-01-16

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25/11/2425 November 2024 Confirmation statement made on 2024-11-08 with no updates

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

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04/07/244 July 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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/11/238 November 2023 Cessation of Simon John Louis Linford as a person with significant control on 2023-04-14

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08/11/238 November 2023 Notification of Pinnacle Limited as a person with significant control on 2023-04-14

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31/10/2331 October 2023 Termination of appointment of Simon John Louis Linford as a director on 2023-03-14

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

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05/04/235 April 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Registration of charge 071479340004, created on 2023-02-17

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27/02/2327 February 2023 Registration of charge 071479340003, created on 2023-02-17

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with updates

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-19 with no updates

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

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17/02/2117 February 2021 30/09/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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01/12/191 December 2019 DIRECTOR APPOINTED MR MARK SIMON HOLBECHE

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAN ROBERT HOULE

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05/06/195 June 2019 DIRECTOR APPOINTED MR WILLIAN ROBERT HOULE

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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24/04/1924 April 2019 COMPANY NAME CHANGED CHURCH CONVERTS MANCHESTER LIMITED CERTIFICATE ISSUED ON 24/04/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1813 June 2018 COMPANY NAME CHANGED LBTH LIMITED CERTIFICATE ISSUED ON 13/06/18

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/02/147 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/03/132 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/02/128 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/02/1116 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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21/12/1021 December 2010 COMPANY NAME CHANGED TRINITY BOLTON LIMITED CERTIFICATE ISSUED ON 21/12/10

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21/12/1021 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM

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16/02/1016 February 2010 CURRSHO FROM 28/02/2011 TO 30/09/2010

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05/02/105 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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