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MPG CONSTRUCTION (LUTON) LIMITED

Company number 07628641

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
22 Sep 2023 AD01 Registered office address changed from 64 Alma Street Luton LU1 2PL England to House of Mistry 15 South End Road London NW3 2PT on 22 September 2023
25 Jul 2023 AA Micro company accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
04 Oct 2022 AA Micro company accounts made up to 31 May 2022
17 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 May 2021
29 Jul 2021 AP01 Appointment of Mrs Ela Chhaganbai Teague as a director on 1 July 2021
01 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Mar 2021 AA Micro company accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
11 Mar 2019 TM01 Termination of appointment of Satindar Nath Ganju as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Om Prakash as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Mohammad Ben Pahlavani as a director on 1 March 2019
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 Nov 2018 AD01 Registered office address changed from C/O Kbm Uk Ltd 24 Guildford Street Luton Beds LU1 2NR to 64 Alma Street Luton LU1 2PL on 30 November 2018
13 Nov 2018 MR04 Satisfaction of charge 076286410001 in full
26 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Aug 2017 PSC01 Notification of Chhaganbhai Dahyabhai Mistry as a person with significant control on 10 May 2016
19 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016