MK SSAS TRUSTEES LIMITED

Company number 12510106

Date	Type	Description	View / Download
28 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
26 Apr 2023	AP01	Appointment of Mr Patrick Earle Evans as a director on 25 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr James Francis John Bradley as a director on 25 April 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr Richard Murray Prior as a director on 25 April 2023	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
14 Dec 2021	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
19 Nov 2021	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
14 Oct 2021	TM01	Termination of appointment of Roger Edward Croxton as a director on 11 October 2021	(1 page)
17 Aug 2021	MR01	Registration of charge 125101060002, created on 13 August 2021	(16 pages)
08 Jun 2021	MR01	Registration of charge 125101060001, created on 27 May 2021	(42 pages)
12 Apr 2021	AD01	Registered office address changed from Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW England to 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 12 April 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Zachary Luke Gallagher as a director on 1 April 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	(3 pages)
27 Nov 2020	AP01	Appointment of Mr David Edward Hatch as a director on 20 November 2020	(2 pages)
06 Oct 2020	TM02	Termination of appointment of Mark Antony Cox as a secretary on 13 August 2020	(1 page)
18 Aug 2020	PSC02	Notification of London & Colonial Holdings Limited as a person with significant control on 13 August 2020	(2 pages)
18 Aug 2020	PSC07	Cessation of Berkeley Burke Group Limited as a person with significant control on 13 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Anthony James Durant as a director on 13 August 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 13 May 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mrs Christine Patricia Hallett as a director on 13 August 2020	(2 pages)
18 Aug 2020	AD01	Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR United Kingdom to Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW on 18 August 2020	(1 page)