Companies House does not verify the accuracy of the information filed

Advanced company search

MPLANT HOLDINGS LTD

Company number 11071111

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	CH01	Director's details changed for Mr William Samuel Broe Pawsey on 28 November 2023	View PDF Director's details changed for Mr William Samuel Broe Pawsey on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 October 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AP01	Appointment of Mr William Samuel Broe Pawsey as a director on 6 June 2018	View PDF Appointment of Mr William Samuel Broe Pawsey as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Andrew Wesley Frank Mcminn on 18 December 2017	View PDF Director's details changed for Mr Andrew Wesley Frank Mcminn on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC01	Notification of Andrew Wesley Frank Mcminn as a person with significant control on 11 December 2017	View PDF Notification of Andrew Wesley Frank Mcminn as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC02	Notification of The Mcminn Group Limited as a person with significant control on 11 December 2017	View PDF Notification of The Mcminn Group Limited as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC07	Cessation of Andrew Wesley Frank Mcminn as a person with significant control on 11 December 2017	View PDF Cessation of Andrew Wesley Frank Mcminn as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-20 GBP 100	View PDF Incorporation Statement of capital on 2017-11-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?