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MTN PROJECTS LIMITED

Company number 01347897

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
01 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
14 Apr 2022 SH06 Cancellation of shares. Statement of capital on 17 February 2022
  • GBP 2,500
14 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Apr 2022 PSC01 Notification of Tania Louise Nash as a person with significant control on 17 February 2022
12 Apr 2022 PSC07 Cessation of Peter Alan Hilton as a person with significant control on 17 February 2022
18 Feb 2022 CERTNM Company name changed peter hilton (wickham) LIMITED\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
17 Feb 2022 TM01 Termination of appointment of Peter Alan Hilton as a director on 17 February 2022
24 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
22 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
15 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 SH08 Change of share class name or designation
29 Sep 2021 CH01 Director's details changed for Miss Tania Louise Hilton on 15 September 2021
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Oct 2020 CH01 Director's details changed for Miss Tania Louise Hilton on 1 October 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates