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MF (ONE EMBASSY GARDENS) LTD

Company number 12795681

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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)
10 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
09 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr John Martin Mulryan as a director on 27 April 2023	View PDF Appointment of Mr John Martin Mulryan as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Ms Linda Mulryan - Condron on 22 March 2022	View PDF Director's details changed for Ms Linda Mulryan - Condron on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	MR04	Satisfaction of charge 127956810001 in full	View PDF Satisfaction of charge 127956810001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021	View PDF Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021	View PDF Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2020	MR01	Registration of charge 127956810001, created on 3 September 2020	View PDF Registration of charge 127956810001, created on 3 September 2020 - link opens in a new window - 45 pages (45 pages)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 1	View PDF Incorporation Statement of capital on 2020-08-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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