MQ PROPERTY CO LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Micro company accounts made up to 2024-07-30

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09/05/259 May 2025 Confirmation statement made on 2025-04-30 with updates

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24/04/2524 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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15/01/2515 January 2025 Notification of Junction 6 Limited as a person with significant control on 2024-12-30

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15/01/2515 January 2025 Cessation of Militibus Quanco Limited as a person with significant control on 2024-12-30

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14/01/2514 January 2025 Registration of charge 114729940005, created on 2024-12-30

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14/01/2514 January 2025 Registration of charge 114729940004, created on 2024-12-30

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01/01/251 January 2025 Termination of appointment of Stuart David Maddison as a director on 2024-12-30

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01/01/251 January 2025 Registered office address changed from Offices 8&9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH on 2025-01-01

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01/01/251 January 2025 Appointment of Mr Christopher John Holland as a director on 2024-12-30

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17/09/2417 September 2024 Registration of charge 114729940003, created on 2024-09-06

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with no updates

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27/04/2427 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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26/04/2326 April 2023 Notification of Militibus Quanco Limited as a person with significant control on 2022-10-06

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20/04/2320 April 2023 Cessation of Militibus Quanco Limited as a person with significant control on 2022-10-06

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09/03/239 March 2023 Registered office address changed from Sixways Stadium Warriors Way Hindlip Worcester Worcestershire WR3 8ZE to Offices 8&9 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 2023-03-09

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02/11/222 November 2022 Appointment of Stuart David Maddison as a director on 2022-10-06

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14/10/2214 October 2022 Termination of appointment of Jason Whittingham as a director on 2022-10-06

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14/10/2214 October 2022 Termination of appointment of Colin Anthony Goldring as a director on 2022-10-06

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12/09/2212 September 2022 Registration of charge 114729940002, created on 2022-08-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Accounts for a small company made up to 2020-07-31

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10/02/2210 February 2022 Confirmation statement made on 2021-07-18 with no updates

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18/12/2118 December 2021 Accounts for a small company made up to 2019-07-31

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17/12/2117 December 2021 Confirmation statement made on 2020-07-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD MCCRORY

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 71 LANCASTER STREET BIRMINGHAM WEST MIDLANDS B4 7AT UNITED KINGDOM

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16/11/1816 November 2018 DIRECTOR APPOINTED MR COLIN ANTHONY GOLDRING

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16/11/1816 November 2018 DIRECTOR APPOINTED MR JASON WHITTINGHAM

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19/07/1819 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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