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MGPS HOTELS LIMITED

Company number 05781256

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH06	Cancellation of shares. Statement of capital on 1 September 2023 GBP 939	View PDF Cancellation of shares. Statement of capital on 1 September 2023 GBP 939 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	TM01	Termination of appointment of Paul Nicholas Stollery as a director on 1 September 2023	View PDF Termination of appointment of Paul Nicholas Stollery as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of Paul Nicholas Stollery as a secretary on 1 September 2023	View PDF Termination of appointment of Paul Nicholas Stollery as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR04	Satisfaction of charge 057812560009 in full	View PDF Satisfaction of charge 057812560009 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 057812560010 in full	View PDF Satisfaction of charge 057812560010 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2021	MR01	Registration of charge 057812560012, created on 24 September 2021	View PDF Registration of charge 057812560012, created on 24 September 2021 - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	MR04	Satisfaction of charge 057812560011 in full	View PDF Satisfaction of charge 057812560011 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2017	MR01	Registration of charge 057812560011, created on 26 January 2017	View PDF Registration of charge 057812560011, created on 26 January 2017 - link opens in a new window - 19 pages (19 pages)
24 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MGPS HOTELS LIMITED

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