Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
CERTNM |
Company name changed mdp developments (nw) LIMITED\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-18
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17 Dec 2024 |
CERTNM |
Company name changed pre seal boards LIMITED\certificate issued on 17/12/24
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RES15 ‐
Change company name resolution on 2024-11-13
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17 Dec 2024 |
CONNOT |
Change of name notice
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Heather Grundy on 24 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Areas 1 and 2 Vauxhall 1, Vauxhall Industrial Estate Ruabon Wrexham Wrexham Cb LL14 6HA Wales to St Andrews House Yale Business Village Ellice Way Wrexham Wrexham Cb LL13 7YL on 1 November 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Samuel Lewis Bull on 24 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Areas 1 and 2 Vauxhall 1, Vauxhall Industrial Estate Ruabon Wrexham Wrexham Cb LL14 6HA on 27 March 2023
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of John Thompson as a director on 24 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Samuel Lewis Bull as a director on 10 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Ms Heather Grundy as a director on 10 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Michael Thompson as a director on 15 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
AP01 |
Appointment of Mr John Thompson as a director on 26 June 2018
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