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METHVEN PROPERTIES LTD

Company number 13707041

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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)
09 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 200.00 - link opens in a new window - 9 pages (9 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	PSC04	Change of details for Mr Shaun Ian Methven as a person with significant control on 28 October 2022	View PDF Change of details for Mr Shaun Ian Methven as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CH01	Director's details changed for Mr Shaun Ian Methven on 28 October 2022	View PDF Director's details changed for Mr Shaun Ian Methven on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AD01	Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom to Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD on 28 October 2022	View PDF Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom to Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD on 28 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MR01	Registration of charge 137070410002, created on 26 August 2022	View PDF Registration of charge 137070410002, created on 26 August 2022 - link opens in a new window - 7 pages (7 pages)
21 Feb 2022	MR01	Registration of charge 137070410001, created on 21 February 2022	View PDF Registration of charge 137070410001, created on 21 February 2022 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 100	View PDF Incorporation Statement of capital on 2021-10-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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