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MPH PROPERTY SERVICES LTD

Company number 04630164

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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)
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 Feb 2016 CERTNM Company name changed openworld trading LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
17 Feb 2016 AP01 Appointment of Mrs Aimi Jane Hague as a director on 17 February 2016
27 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
08 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 8 January 2016
17 Dec 2015 CH03 Secretary's details changed for Mrs Cheryl Ruth Hague on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Paul Anthony Hague on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Mrs Cheryl Ruth Hague on 17 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 AD01 Registered office address changed from 43 Holt Road Hellesdon Norwich Norfolk NR6 6XS on 4 June 2014
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 May 2012 AD01 Registered office address changed from 3 the Elms Old Catton Norwich Norfolk NR6 7BP on 25 May 2012
27 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders