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M P STORAGE & BLENDING LIMITED

Company number 02237196

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Company Results (links open in a new window)
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)
25 Sep 2026 CS01 Confirmation statement made on 23 September 2026 with no updates
View PDF Confirmation statement made on 23 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2026 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 13 pages (13 pages)
05 Feb 2026 AP01 Appointment of Mr Richard John Alan Smith as a director on 5 February 2026
View PDF Appointment of Mr Richard John Alan Smith as a director on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 CS01 Confirmation statement made on 23 September 2025 with no updates
View PDF Confirmation statement made on 23 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AP03 Appointment of Mr Richard Thomson as a secretary on 31 July 2025
View PDF Appointment of Mr Richard Thomson as a secretary on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 AP01 Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
View PDF Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 CH01 Director's details changed for Mrs Liran Rachel Kessler Maller on 12 July 2025
View PDF Director's details changed for Mrs Liran Rachel Kessler Maller on 12 July 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 2025 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2025 MR01 Registration of charge 022371960013, created on 6 June 2025
View PDF Registration of charge 022371960013, created on 6 June 2025 - link opens in a new window - 25 pages (25 pages)
10 Jun 2025 MR01 Registration of charge 022371960012, created on 6 June 2025
View PDF Registration of charge 022371960012, created on 6 June 2025 - link opens in a new window - 75 pages (75 pages)
02 May 2025 TM01 Termination of appointment of Anita O'malley as a director on 18 April 2025
View PDF Termination of appointment of Anita O'malley as a director on 18 April 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 TM02 Termination of appointment of Anita O'malley as a secretary on 18 April 2025
View PDF Termination of appointment of Anita O'malley as a secretary on 18 April 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages)
02 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 PSC02 Notification of Banner Chemicals Ltd as a person with significant control on 25 November 2018
View PDF Notification of Banner Chemicals Ltd as a person with significant control on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC07 Cessation of Mordechai Kessler as a person with significant control on 25 November 2018
View PDF Cessation of Mordechai Kessler as a person with significant control on 25 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2023 AA Accounts for a small company made up to 30 April 2023
View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
04 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023 AP03 Appointment of Mrs Anita O'malley as a secretary on 1 February 2023
View PDF Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 AP01 Appointment of Mrs Anita O'malley as a director on 1 February 2023
View PDF Appointment of Mrs Anita O'malley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 TM01 Termination of appointment of Colin Richard Boyle as a director on 1 February 2023
View PDF Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023 TM02 Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023
View PDF Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)