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MPI (HOLDINGS) LIMITED

Company number 03664880

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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)
05 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
05 Dec 2024 PSC07 Cessation of Rodney Vince Pratt as a person with significant control on 1 November 2024
21 May 2024 AA Full accounts made up to 31 December 2023
02 May 2024 PSC04 Change of details for Mr Mark Gordon Pratt as a person with significant control on 6 April 2016
23 Apr 2024 PSC01 Notification of Rodney Vince Pratt as a person with significant control on 6 April 2016
01 Feb 2024 AP01 Appointment of Miss Emma Jane Buley as a director on 1 February 2024
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
12 May 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
14 Sep 2021 TM01 Termination of appointment of Rodney Vince Pratt as a director on 12 June 2021
14 Sep 2021 PSC07 Cessation of Rodney Vince Pratt as a person with significant control on 12 June 2021
21 Jun 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 AD01 Registered office address changed from , Bookers Vineyard Foxhole Lane, Bolney, East Sussex, RH17 5NB to Bookers Vineyard Foxhole Lane Bolney West Sussex RH17 5NB on 20 November 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 MR04 Satisfaction of charge 036648800003 in full
18 Jan 2019 MR01 Registration of charge 036648800004, created on 11 January 2019
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
16 Nov 2018 CH01 Director's details changed for Mr Mark Gordon Pratt on 10 November 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 MR04 Satisfaction of charge 2 in full