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MCP PROPERTIES (U.K) LTD

Company number 05687659

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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)
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
24 Apr 2018 PSC01 Notification of Justin Salisbury as a person with significant control on 3 April 2018
23 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 PSC07 Cessation of Cathelco Ltd as a person with significant control on 3 April 2018
05 Apr 2018 MR04 Satisfaction of charge 1 in full
05 Apr 2018 MR04 Satisfaction of charge 2 in full
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
12 Dec 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
23 Dec 2014 AA Full accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3
27 Jan 2014 CH01 Director's details changed for Mr Justin William Joseph Salisbury on 5 May 2013
27 Jan 2014 CH03 Secretary's details changed for Mr Justin William Joseph Salisbury on 5 May 2013
31 Dec 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 MISC Section 519
01 May 2013 AUD Auditor's resignation
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
01 Jun 2012 AUD Auditor's resignation
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders