SUBDIVISIONS MK LTD filing history - Find and update company information

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SUBDIVISIONS MK LTD

Company number 13091625

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC04	Change of details for Mrs Christine Leiper as a person with significant control on 28 November 2023	View PDF Change of details for Mrs Christine Leiper as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Donald Leiper as a person with significant control on 28 November 2023	View PDF Change of details for Mr Donald Leiper as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Donald Leiper on 28 November 2023	View PDF Director's details changed for Mr Donald Leiper on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	PSC04	Change of details for Mr Donald Leiper as a person with significant control on 11 January 2023	View PDF Change of details for Mr Donald Leiper as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr Donald Leiper on 17 August 2022	View PDF Director's details changed for Mr Donald Leiper on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	PSC04	Change of details for Mr Donald Leiper as a person with significant control on 17 August 2022	View PDF Change of details for Mr Donald Leiper as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Donald Leiper on 17 August 2022	View PDF Director's details changed for Mr Donald Leiper on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Christine Anne Leiper as a person with significant control on 17 August 2022	View PDF Change of details for Christine Anne Leiper as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Donald Alan Leiper as a person with significant control on 1 August 2022	View PDF Change of details for Mr Donald Alan Leiper as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Donald Alan Leiper on 1 August 2022	View PDF Director's details changed for Mr Donald Alan Leiper on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from 3 Orton Fields Bramcote Nottingham Nottinghamshire NG9 3NL England to 51-53 Derby Road Long Eaton Nottingham NG10 1LU on 1 August 2022	View PDF Registered office address changed from 3 Orton Fields Bramcote Nottingham Nottinghamshire NG9 3NL England to 51-53 Derby Road Long Eaton Nottingham NG10 1LU on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2022	AD01	Registered office address changed from 3 Orton Fields Bramcote Nottingham Nottinghamshire NG9 3NL England to 3 Orton Fields Bramcote Nottingham Nottinghamshire NG9 3NL on 4 March 2022	View PDF Registered office address changed from 3 Orton Fields Bramcote Nottingham Nottinghamshire NG9 3NL England to 3 Orton Fields Bramcote Nottingham Nottinghamshire NG9 3NL on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC01	Notification of Christine Anne Leiper as a person with significant control on 30 January 2021	View PDF Notification of Christine Anne Leiper as a person with significant control on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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