STOREY PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Satisfaction of charge 048356720011 in full

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10/03/2510 March 2025 Director's details changed for Mr Mark Peter Storey on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Matthew Roger Storey on 2025-03-07

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07/03/257 March 2025 Change of details for Storey Property Developments Holdings Limited as a person with significant control on 2025-03-07

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07/03/257 March 2025 Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY England to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 2025-03-07

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07/03/257 March 2025 Secretary's details changed for Mark Peter Storey on 2025-03-07

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07/02/257 February 2025 Full accounts made up to 2024-06-30

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23/10/2423 October 2024 Satisfaction of charge 048356720010 in full

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23/10/2423 October 2024 Satisfaction of charge 5 in full

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23/10/2423 October 2024 Satisfaction of charge 6 in full

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23/10/2423 October 2024 Satisfaction of charge 4 in full

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23/10/2423 October 2024 Satisfaction of charge 048356720014 in full

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23/10/2423 October 2024 Satisfaction of charge 048356720017 in full

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23/10/2423 October 2024 Satisfaction of charge 048356720018 in full

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23/10/2423 October 2024 Satisfaction of charge 9 in full

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23/10/2423 October 2024 Satisfaction of charge 8 in full

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23/10/2423 October 2024 Satisfaction of charge 048356720012 in full

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024

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21/03/2421 March 2024 Full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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25/04/2325 April 2023 Change of details for Storey Property Developments Holdings Limited as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on 2023-01-25

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06/01/236 January 2023 Group of companies' accounts made up to 2022-06-30

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14/12/2114 December 2021 Group of companies' accounts made up to 2021-06-30

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27/07/2127 July 2021 Satisfaction of charge 048356720016 in full

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27/07/2127 July 2021 Satisfaction of charge 048356720015 in full

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27/07/2127 July 2021 Satisfaction of charge 048356720013 in full

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26/07/2126 July 2021 Confirmation statement made on 2021-07-17 with updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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13/07/2013 July 2020 CESSATION OF M & M (MK) LTD AS A PSC

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048356720015

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048356720016

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23/10/1923 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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19/08/1919 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048356720014

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048356720013

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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28/06/1828 June 2018 27/06/18 STATEMENT OF CAPITAL GBP 3

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22/06/1822 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 2

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048356720012

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21/08/1721 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MARK PETER STOREY / 21/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STOREY / 21/08/2017

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048356720011

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & M (MK) LTD

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STOREY / 17/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGER STOREY / 17/03/2017

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048356720010

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGER STOREY / 22/03/2016

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24/11/1524 November 2015 AUDITOR'S RESIGNATION

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1ST FLR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG

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10/09/1510 September 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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04/08/154 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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27/10/1427 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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07/08/147 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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06/03/146 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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02/08/132 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/08/1216 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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12/08/1112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/07/1121 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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22/07/1022 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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22/03/1022 March 2010 CURREXT FROM 30/04/2010 TO 30/06/2010

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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04/08/094 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009

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20/04/0920 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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05/08/085 August 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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05/08/045 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 S366A DISP HOLDING AGM 03/12/03

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22/09/0322 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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