- Company Overview for MPT STEPNEY GREEN LTD (05783445)
- Filing history for MPT STEPNEY GREEN LTD (05783445)
- People for MPT STEPNEY GREEN LTD (05783445)
- Charges for MPT STEPNEY GREEN LTD (05783445)
- Registers for MPT STEPNEY GREEN LTD (05783445)
- More for MPT STEPNEY GREEN LTD (05783445)
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) |
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29 Jul 2019 | RESOLUTIONS |
Resolutions
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26 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
05 Mar 2019 | AD01 | Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019 | |
15 Jan 2019 | AA | Full accounts made up to 16 April 2018 | |
21 Dec 2018 | AA01 | Current accounting period shortened from 15 April 2019 to 31 March 2019 | |
17 Dec 2018 | MR04 | Satisfaction of charge 7 in full | |
17 Dec 2018 | MR01 | Registration of charge 057834450011, created on 13 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 057834450012, created on 13 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 057834450013, created on 13 December 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
15 Mar 2018 | AD02 | Register inspection address has been changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW | |
23 Jan 2018 | AA | Full accounts made up to 18 April 2017 | |
15 Nov 2017 | AD01 | Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW on 15 November 2017 | |
14 Jul 2017 | CH04 | Secretary's details changed for R&H Fund Services Limited on 26 June 2017 | |
31 Mar 2017 | AD02 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 6 New Street Square New Fetter Lane London EC4A 3AQ | |
30 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
29 Sep 2016 | AA | Full accounts made up to 15 April 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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01 Mar 2016 | AA01 | Current accounting period shortened from 28 May 2016 to 15 April 2016 | |
02 Feb 2016 | AA | Full accounts made up to 28 May 2015 | |
25 Jan 2016 | CH04 | Secretary's details changed for R&H Fund Services Limited on 18 November 2015 | |
07 Jul 2015 | TM02 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 23 June 2015 | |
04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
26 Jun 2015 | AP04 | Appointment of R&H Fund Services Limited as a secretary on 23 June 2015 | |
25 Jun 2015 | ANNOTATION |
Rectified The CH04 was removed from the public register on 10/08/2015 as it is invalid or ineffective
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