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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with no updates
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17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Building B Building B, the Chase, John Tate Road Hertford Hertfordshire SG13 7NN on 18 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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20 Feb 2023 |
MR04 |
Satisfaction of charge 037444890004 in full
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05 Jan 2023 |
MR01 |
Registration of charge 037444890006, created on 5 January 2023
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11 Jul 2022 |
AP01 |
Appointment of Anna Margaret West as a director on 1 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mark Roy Gelder on 4 April 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Matthew Clifford Clarke on 4 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Mark Roy Gelder as a director on 20 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Clifford Clarke on 4 February 2022
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08 Feb 2022 |
PSC05 |
Change of details for M.C.P. Property Group Ltd as a person with significant control on 19 January 2022
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08 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Ann Frances Clarke on 4 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Ann Frances Clarke on 4 February 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Jul 2020 |
MR01 |
Registration of charge 037444890005, created on 6 July 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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