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MNM PROPERTY SERVICES LIMITED

Company number 03117531

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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)
27 Apr 2020 CH01 Director's details changed for Nicolas Nicolas on 31 March 2020
27 Apr 2020 CH03 Secretary's details changed for Nicolas Nicolas on 31 March 2020
27 Apr 2020 PSC04 Change of details for Mr Nicolas Nicolas as a person with significant control on 31 March 2020
13 Nov 2019 AA Full accounts made up to 31 March 2019
18 Sep 2019 AP01 Appointment of Mr Jeremy David Melbourne Langshaw as a director on 17 September 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
10 Nov 2017 AA Full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
13 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
23 Sep 2016 AA Accounts for a small company made up to 31 March 2016
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100,000
23 Mar 2015 MR01 Registration of charge 031175310006, created on 19 March 2015
13 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
21 Jul 2014 AA Accounts for a small company made up to 31 March 2014
04 Dec 2013 AP01 Appointment of Ms Evangeline Salorsano as a director
04 Dec 2013 AP01 Appointment of Mr George Panteli as a director
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
01 Oct 2013 MR01 Registration of charge 031175310005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Sep 2013 AA Accounts for a small company made up to 31 March 2013
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4