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MGPS HOTELS LIMITED

Company number 05781256

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
20 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 1 September 2023
  • GBP 939
13 Sep 2023 TM01 Termination of appointment of Paul Nicholas Stollery as a director on 1 September 2023
13 Sep 2023 TM02 Termination of appointment of Paul Nicholas Stollery as a secretary on 1 September 2023
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
05 Oct 2021 MR04 Satisfaction of charge 057812560009 in full
05 Oct 2021 MR04 Satisfaction of charge 057812560010 in full
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Sep 2021 MR01 Registration of charge 057812560012, created on 24 September 2021
13 Jul 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
04 Mar 2021 MR04 Satisfaction of charge 057812560011 in full
28 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
25 Mar 2020 AA Micro company accounts made up to 31 July 2019
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Feb 2017 MR01 Registration of charge 057812560011, created on 26 January 2017