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M & G PROPERTIES LIMITED

Company number 05209603

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC04	Change of details for Mrs Karen Sheldon as a person with significant control on 15 July 2024	View PDF Change of details for Mrs Karen Sheldon as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mrs Karen Sheldon on 15 July 2024	View PDF Director's details changed for Mrs Karen Sheldon on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AD01	Registered office address changed from Mayflower Care Home Wern Ddu Road, Alltwen Pontardawe Swansea SA8 3JG to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 1 August 2023	View PDF Registered office address changed from Mayflower Care Home Wern Ddu Road, Alltwen Pontardawe Swansea SA8 3JG to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC04	Change of details for Mr Alan John Sheldon as a person with significant control on 16 December 2020	View PDF Change of details for Mr Alan John Sheldon as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jul 2021	TM01	Termination of appointment of Alan John Sheldon as a director on 16 December 2020	View PDF Termination of appointment of Alan John Sheldon as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/05/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 07/05/2020 - link opens in a new window - 1 page (1 page)
16 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2020	SH02	Sub-division of shares on 7 May 2020	View PDF Sub-division of shares on 7 May 2020 - link opens in a new window - 6 pages (6 pages)
15 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2020	CH01	Director's details changed for Mr Alan John Sheldon on 10 February 2020	View PDF Director's details changed for Mr Alan John Sheldon on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mrs Karen Sheldon as a director on 10 February 2020	View PDF Appointment of Mrs Karen Sheldon as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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M & G PROPERTIES LIMITED

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