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MR2 HOLDINGS LIMITED

Company number 07282019

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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)
12 Apr 2024 CH03 Secretary's details changed for Rosalia Rita Tranchina-Percey on 12 April 2024
12 Apr 2024 CH01 Director's details changed for Rosalia Rita Tranchina-Percey on 12 April 2024
19 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CH01 Director's details changed for Rosalia Rita Tranchina-Percey on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Matthew Jon Percey on 14 July 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Feb 2022 AD01 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CERTNM Company name changed MR2 developments LIMITED\certificate issued on 30/03/21
  • NM06 ‐ Change of name with request to seek comments from relevant body
30 Mar 2021 CONNOT Change of name notice
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 102
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015