M&P PROPERTY GROUP LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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14/03/2514 March 2025 Notification of Gregg Williams as a person with significant control on 2025-01-27

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14/03/2514 March 2025 Change of details for Mrs Pauline Williams as a person with significant control on 2025-01-27

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07/03/257 March 2025 Resolutions

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04/03/254 March 2025 Change of share class name or designation

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13/11/2413 November 2024 Registration of a charge with Charles court order to extend. Charge code 125329300020, created on 2022-12-06

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Particulars of variation of rights attached to shares

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Registration of charge 125329300019, created on 2023-11-16

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15/11/2315 November 2023 Registration of charge 125329300018, created on 2023-11-10

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06/06/236 June 2023 Appointment of Mr Gregg Charles Williams as a director on 2023-04-03

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05/06/235 June 2023 Registration of charge 125329300017, created on 2023-06-05

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Change of share class name or designation

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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27/04/2327 April 2023 Sub-division of shares on 2023-04-03

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

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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22/12/2222 December 2022 Registration of charge 125329300016, created on 2022-12-12

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30/11/2230 November 2022 Registration of charge 125329300015, created on 2022-11-22

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17/11/2217 November 2022 Registration of charge 125329300014, created on 2022-11-08

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14/10/2214 October 2022 Total exemption full accounts 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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22/12/2122 December 2021 Registration of charge 125329300012, created on 2021-12-20

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20/12/2120 December 2021 Registration of charge 125329300011, created on 2021-12-17

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02/12/212 December 2021 Registration of charge 125329300010, created on 2021-11-19

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12/11/2112 November 2021 Registration of charge 125329300009, created on 2021-11-05

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

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24/03/2024 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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