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M & P (DRAYCOTE) LIMITED

Company number 02469670

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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)
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
15 Feb 2018 AD01 Registered office address changed from Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB to Tregenna Castle Hotel Trelyon Avenue St Ives Cornwall TR26 2DE on 15 February 2018
29 Jun 2017 AA Full accounts made up to 31 October 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
04 Aug 2015 AA Full accounts made up to 31 October 2014
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
10 Oct 2014 MR01 Registration of charge 024696700015, created on 9 October 2014
10 Oct 2014 MR01 Registration of charge 024696700017, created on 9 October 2014
10 Oct 2014 MR01 Registration of charge 024696700014, created on 9 October 2014
10 Oct 2014 MR01 Registration of charge 024696700016, created on 9 October 2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
30 Sep 2013 CH01 Director's details changed for Mr John Howard Mason on 30 September 2013
01 Aug 2013 AA Full accounts made up to 31 October 2012
17 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2013
01 May 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/07/2013
11 Apr 2013 MR04 Satisfaction of charge 8 in full
11 Apr 2013 MR04 Satisfaction of charge 7 in full
11 Apr 2013 MR04 Satisfaction of charge 6 in full
11 Apr 2013 MR04 Satisfaction of charge 13 in full
11 Apr 2013 MR04 Satisfaction of charge 4 in full
11 Apr 2013 MR04 Satisfaction of charge 5 in full
11 Apr 2013 MR04 Satisfaction of charge 10 in full