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M CAPITAL INVESTMENT PROPERTIES LIMITED

Company number 03739610

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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)
21 Jul 2016 MR01 Registration of charge 037396100014, created on 21 July 2016
06 Jul 2016 MR01 Registration of charge 037396100013, created on 30 June 2016
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3
27 Jan 2015 MR01 Registration of charge 037396100012, created on 22 January 2015
06 Aug 2014 MR04 Satisfaction of charge 3 in full
28 Jul 2014 TM01 Termination of appointment of Andrew David Stanyon as a director on 27 July 2014
28 Jul 2014 AP01 Appointment of Mr Samuel James Higginson as a director on 27 July 2014
28 Jul 2014 AP01 Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 27 July 2014
28 Jul 2014 AP01 Appointment of Mrs Emma Jane Stanyon as a director on 27 July 2014
24 Jul 2014 CERTNM Company name changed hay carr estates LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 267.33
31 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
25 Feb 2014 MR04 Satisfaction of charge 8 in full
17 Dec 2013 MR01 Registration of charge 037396100011
17 Oct 2013 MR04 Satisfaction of charge 2 in full
12 Oct 2013 MR01 Registration of charge 037396100010
08 Oct 2013 MR04 Satisfaction of charge 9 in full
08 Oct 2013 MR04 Satisfaction of charge 1 in full
08 Oct 2013 MR04 Satisfaction of charge 7 in full
08 Oct 2013 MR04 Satisfaction of charge 6 in full
08 Oct 2013 MR04 Satisfaction of charge 4 in full