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MJ HPPS LTD

Company number 05311062

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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)
17 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
16 Dec 2024 CH03 Secretary's details changed for Mrs Julie Elizabeth Pearson on 16 December 2024
04 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 PSC04 Change of details for Mr Mike Pearson as a person with significant control on 13 July 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 AD01 Registered office address changed from New Barn Lodge Ansty Salisbury Wiltshrie SP3 5PX to 10 st. Ann Street Salisbury SP1 2DN on 23 September 2019
02 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-20
10 Mar 2018 CONNOT Change of name notice
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016