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MXF PROPERTIES II LIMITED

Company number 05794549

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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 Jul 2024 TM01 Termination of appointment of David Leslie Jack Bateman as a director on 18 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Richard Howell on 3 July 2024
18 Jun 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
02 May 2024 TM01 Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
16 Apr 2024 AP01 Appointment of Mr Mark Davies as a director on 16 April 2024
09 Aug 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
02 Mar 2023 TM02 Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023
02 Mar 2023 AP03 Appointment of Mr Toby Newman as a secretary on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Paul Simon Kent Wright as a director on 1 March 2023
07 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 May 2022 CH01 Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
05 May 2022 AD01 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
28 Apr 2022 PSC05 Change of details for a person with significant control
27 Apr 2022 AD01 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
04 Apr 2022 AP01 Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
17 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
11 Jan 2021 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 4 January 2021
11 Jan 2021 AP03 Appointment of Mr Paul Simon Kent Wright as a secretary on 4 January 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
27 Jan 2020 MR05 Part of the property or undertaking has been released from charge 16