MPM HOUSING LIMITED

Company number 03528320

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(5 pages)
09 Jan 2019	PSC07	Cessation of Mitie Group Plc as a person with significant control on 30 November 2018	(1 page)
09 Jan 2019	PSC02	Notification of Mears Limited as a person with significant control on 30 November 2018	(2 pages)
05 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(26 pages)
05 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(210 pages)
05 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
05 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
03 Dec 2018	AP01	Appointment of Victoria Elizabeth Fordham-Lewis as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Ben Robert Westran as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Andrew Christopher Melville Smith as a director on 30 November 2018	(2 pages)
03 Dec 2018	AD01	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 3 December 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Peter John Goddard Dickinson as a director on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Richard John Blumberger as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
05 Jun 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 25 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Richard John Blumberger as a director on 25 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Mathew George Bishop as a director on 4 May 2018	(1 page)
10 May 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Justin Ridley on 16 April 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
30 Oct 2017	TM01	Termination of appointment of Amanda Jane Cochrane as a director on 14 August 2017	(1 page)
13 Oct 2017	AA	Full accounts made up to 31 March 2017	(32 pages)