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M&A RENTAL PROPERTIES LIMITED

Company number 11633447

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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)
17 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2024 CS01 Confirmation statement made on 21 October 2023 with updates
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 TM01 Termination of appointment of Angela Dean as a director on 29 July 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 21 October 2022 with updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Dec 2021 PSC01 Notification of Mohamed Amin Patel as a person with significant control on 2 March 2021
07 Dec 2021 AP01 Appointment of Mr Gerald William Dean as a director on 2 March 2021
07 Dec 2021 AP01 Appointment of Mr Mohamed Amin Patel as a director on 2 March 2021
07 Dec 2021 PSC07 Cessation of Angela Dean as a person with significant control on 2 March 2021
06 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with updates
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 2,140,000
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 02/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares in consideration of acquisition 02/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
03 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
01 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
29 Aug 2020 CONNOT Change of name notice
16 Jul 2020 CS01 Confirmation statement made on 21 October 2019 with no updates