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MXF PROPERTIES BRIDLINGTON LIMITED

Company number 07763871

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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)
20 Jun 2018 AP01 Appointment of Mr Mark Andrew Woodall as a director on 8 June 2018
20 Jun 2018 AP02 Appointment of Iag Limited as a director on 8 June 2018
15 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-08
15 Jun 2018 CONNOT Change of name notice
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
08 Sep 2017 PSC07 Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 AP01 Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015
05 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
24 Jun 2015 TM02 Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015
21 Jan 2015 AP03 Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015
21 Jan 2015 TM02 Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015
08 Dec 2014 MR01 Registration of charge 077638710001, created on 5 December 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 AP03 Appointment of Mr Stuart Jobbins as a secretary on 8 September 2014
09 Sep 2014 TM02 Termination of appointment of Michael Beverley as a secretary on 8 September 2014
09 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012