M CAPITAL INVESTMENT PROPERTIES LIMITED
Company number 03739610
- Company Overview for M CAPITAL INVESTMENT PROPERTIES LIMITED (03739610)
- Filing history for M CAPITAL INVESTMENT PROPERTIES LIMITED (03739610)
- People for M CAPITAL INVESTMENT PROPERTIES LIMITED (03739610)
- Charges for M CAPITAL INVESTMENT PROPERTIES LIMITED (03739610)
- More for M CAPITAL INVESTMENT PROPERTIES LIMITED (03739610)
| 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 Nov 2016 | AP01 | Appointment of Mr Andrew David Stanyon as a director on 28 November 2016 | |
| 21 Jul 2016 | MR01 | Registration of charge 037396100014, created on 21 July 2016 | |
| 06 Jul 2016 | MR01 | Registration of charge 037396100013, created on 30 June 2016 | |
| 26 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
|
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
| 27 Jan 2015 | MR01 | Registration of charge 037396100012, created on 22 January 2015 | |
| 06 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 28 Jul 2014 | TM01 | Termination of appointment of Andrew David Stanyon as a director on 27 July 2014 | |
| 28 Jul 2014 | AP01 | Appointment of Mr Samuel James Higginson as a director on 27 July 2014 | |
| 28 Jul 2014 | AP01 | Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 27 July 2014 | |
| 28 Jul 2014 | AP01 | Appointment of Mrs Emma Jane Stanyon as a director on 27 July 2014 | |
| 24 Jul 2014 | CERTNM |
Company name changed hay carr estates LIMITED\certificate issued on 24/07/14
|
|
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 2 June 2014
|
|
| 31 Mar 2014 | AR01 | Annual return made up to 24 March 2014 with full list of shareholders | |
| 25 Feb 2014 | MR04 | Satisfaction of charge 8 in full | |
| 17 Dec 2013 | MR01 | Registration of charge 037396100011 | |
| 17 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 12 Oct 2013 | MR01 | Registration of charge 037396100010 | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 9 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 7 in full | |
| 08 Oct 2013 | MR04 | Satisfaction of charge 6 in full |