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MJG PROPERTIES LIMITED

Company number 05845743

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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)
04 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
30 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
30 Jul 2021 CH01 Director's details changed for Mr Matthew James Gordon on 20 October 2020
30 Jul 2021 PSC04 Change of details for Mrs Rebecca Jane Gordon as a person with significant control on 20 October 2020
30 Jul 2021 CH01 Director's details changed for Mrs Rebecca Jane Gordon on 20 October 2020
30 Jul 2021 PSC04 Change of details for Mr Matthew James Gordon as a person with significant control on 20 October 2020
15 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 486
09 Dec 2019 SH02 Sub-division of shares on 29 November 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/share exchange agreement 29/11/2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 MR01 Registration of charge 058457430007, created on 13 October 2014
07 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
14 Mar 2014 MR01 Registration of charge 058457430006