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M & R PROPERTY AND HOLDINGS LTD

Company number 11677104

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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)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 March 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 March 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH02	Consolidation of shares on 5 March 2023	View PDF Consolidation of shares on 5 March 2023 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AD01	Registered office address changed from Unit 9F-1 Firsdale Industrial Estate Nangreaves Street Leigh WN7 4TN United Kingdom to Unit 1 Wetheral Close Hindley Green Wigan WN2 4HS on 30 October 2019	View PDF Registered office address changed from Unit 9F-1 Firsdale Industrial Estate Nangreaves Street Leigh WN7 4TN United Kingdom to Unit 1 Wetheral Close Hindley Green Wigan WN2 4HS on 30 October 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	MR01	Registration of charge 116771040002, created on 25 January 2019	View PDF Registration of charge 116771040002, created on 25 January 2019 - link opens in a new window - 7 pages (7 pages)
23 Jan 2019	MR01	Registration of charge 116771040001, created on 22 January 2019	View PDF Registration of charge 116771040001, created on 22 January 2019 - link opens in a new window - 11 pages (11 pages)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-14 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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