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MREPS TRUSTEES (NO 42) LIMITED

Company number 04812140

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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 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
09 Jul 2014 CH01 Director's details changed for Mr Graham Herbert Saph on 26 June 2014
09 Jul 2014 CH01 Director's details changed for Mr David Saph on 26 June 2014
09 Jul 2014 CH01 Director's details changed for Mrs Audrey Winifred Saph on 26 June 2014
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Feb 2014 AD01 Registered office address changed from C/O Mha Macintyre Hudson 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England on 19 February 2014
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
22 Jul 2013 AD01 Registered office address changed from Macintyre Hudson 31 Castle Street High Wycombe HP13 6RU United Kingdom on 22 July 2013
10 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Graham Herbert Saph on 1 July 2010
19 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Dec 2010 AD01 Registered office address changed from One Vine Street London W1J 0AH on 15 December 2010
15 Dec 2010 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 26/06/09; full list of members
12 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Jun 2008 363a Return made up to 26/06/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from one jermyn street london SW1Y 4UH
25 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008