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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31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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15 Oct 2024 |
PSC05 |
Change of details for Mh Investments 2022 Limited as a person with significant control on 27 September 2023
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12 Sep 2024 |
PSC07 |
Cessation of Llanellen Properties Limited as a person with significant control on 27 September 2023
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12 Sep 2024 |
PSC07 |
Cessation of Llancayo Properties Limited as a person with significant control on 27 September 2023
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12 Feb 2024 |
MR04 |
Satisfaction of charge 038645250015 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge 038645250014 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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24 Oct 2023 |
PSC05 |
Change of details for Mh Investments 2022 Limited as a person with significant control on 27 September 2023
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24 Oct 2023 |
PSC02 |
Notification of Llancayo Properties Limited as a person with significant control on 27 September 2023
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24 Oct 2023 |
PSC02 |
Notification of Llanellen Properties Limited as a person with significant control on 27 September 2023
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24 Oct 2023 |
PSC02 |
Notification of Mh Investments 2022 Limited as a person with significant control on 27 September 2023
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23 Oct 2023 |
PSC07 |
Cessation of Peter David Morgan as a person with significant control on 27 September 2023
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23 Oct 2023 |
PSC07 |
Cessation of Helen Mary Morgan as a person with significant control on 27 September 2023
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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