MPH CONSTRUCTION (LUTTERWORTH) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Cancellation of shares. Statement of capital on 2025-03-07

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30/04/2530 April 2025 Purchase of own shares.

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15/04/2515 April 2025 Total exemption full accounts made up to 2025-02-28

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03/04/253 April 2025 Termination of appointment of Karen Morrow as a director on 2025-03-07

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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24/04/2424 April 2024 Change of details for Mr Russell Morrow as a person with significant control on 2023-09-29

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23/04/2423 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/10/2316 October 2023 Change of details for Mr Russell Morrow as a person with significant control on 2023-09-29

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2023-02-28

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18/04/2318 April 2023 Termination of appointment of Stevenson Morrow as a director on 2023-04-07

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/05/2114 May 2021 DIRECTOR APPOINTED MRS KAREN MORROW

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14/05/2114 May 2021 28/02/21 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES

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14/05/2114 May 2021 CESSATION OF STEVENSON MORROW AS A PSC

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/09/203 September 2020 29/02/20 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/04/1917 April 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/05/1815 May 2018 28/02/18 TOTAL EXEMPTION FULL

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/08/1726 August 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/09/162 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 41 COSBY ROAD LITTLETHORPE LEICESTER LEICESTERSHIRE LE19 2HG

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09/03/169 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/06/158 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVENSON MORROW

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05/03/145 March 2014 DIRECTOR APPOINTED MR STEVENSON MORROW

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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19/02/1419 February 2014 SECRETARY'S CHANGE OF PARTICULARS / RUSSEL MORROW / 17/02/2014

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL MORROW / 17/02/2014

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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