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M & J PROPERTY DEVELOPMENTS LIMITED

Company number 04988567

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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)
12 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
11 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Jan 2022 CH01 Director's details changed for Mr Mark Anthony Bass on 25 January 2022
25 Jan 2022 CH03 Secretary's details changed for Mr Mark Anthony Bass on 25 January 2022
25 Jan 2022 PSC04 Change of details for Mr Mark Anthony Bass as a person with significant control on 25 January 2022
29 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
18 Sep 2019 CH01 Director's details changed for Mr Jonathan David Murray Bass on 18 September 2019
27 Mar 2019 CH03 Secretary's details changed for Mr Mark Anthony Bass on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Anthony Murray Bass as a director on 27 March 2019
28 Feb 2019 MR04 Satisfaction of charge 1 in full
28 Feb 2019 MR04 Satisfaction of charge 2 in full
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Aug 2017 CC04 Statement of company's objects
21 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The directors are permitted to exercise their power under section 175 of the companies act 2006 to authorised directors' conflict of interest. 09/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates