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MPR HOLDINGS LIMITED

Company number 05314779

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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 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 900
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Philip Rosillo as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AP03 Appointment of Mrs Katrina Louise Jane Burton as a secretary
11 May 2012 TM02 Termination of appointment of Philip Rosillo as a secretary
09 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 16/12/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 16/12/07; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 169 £ ic 1000/900 13/04/07 £ sr 100@1=100
09 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2007 287 Registered office changed on 05/06/07 from: enterprise close burma road industrial estate blidworth nottinghamshire NG21 0RT
25 May 2007 288c Director's particulars changed
25 May 2007 287 Registered office changed on 25/05/07 from: the nursery main street blidworth nottinghamshire NG21 0QH
06 Mar 2007 88(2)R Ad 15/02/07--------- £ si 700@1=700 £ ic 300/1000
06 Mar 2007 288b Director resigned
27 Feb 2007 363a Return made up to 16/12/06; full list of members