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M. H. PROPCO LIMITED

Company number 01994136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Stephen Philip Morris as a person with significant control on 30 April 2023
02 May 2023 CH01 Director's details changed for Mr Stephen Philip Morris on 30 April 2023
02 May 2023 PSC04 Change of details for Mr Stephen Philip Morris as a person with significant control on 10 March 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
17 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2018 CS01 Confirmation statement made on 25 April 2018 with updates
21 Nov 2017 SH20 Statement by Directors
21 Nov 2017 SH19 Statement of capital on 21 November 2017
  • GBP 100
21 Nov 2017 CAP-SS Solvency Statement dated 02/11/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement to be entered in the by the company, appoved 31/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association