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MRA REAL ESTATE LIMITED

Company number 07975202

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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)
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4,460,001
16 Mar 2016 TM01 Termination of appointment of Roberto Alceste Pino as a director on 6 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AP03 Appointment of Mr Graham Hallows as a secretary on 7 December 2015
14 Dec 2015 TM02 Termination of appointment of Roberto Pino as a secretary on 7 December 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4,460,001.00
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AP01 Appointment of Mrs Joanne Adey as a director on 12 September 2014
04 Sep 2014 AP03 Appointment of Mr Roberto Pino as a secretary on 4 September 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 04/04/2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
24 Jan 2014 AP01 Appointment of Mr Michael Adey as a director
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012 NEWINC Incorporation