Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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31 Oct 2024 |
MR01 |
Registration of charge 061255010021, created on 31 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 061255010022, created on 31 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Ms Clare Elizabeth Mary Osborne as a secretary on 28 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Mr William Warren Medlock as a secretary on 28 October 2024
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11 Oct 2024 |
CERTNM |
Company name changed medlock properties LIMITED\certificate issued on 11/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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10 Oct 2024 |
CERTNM |
Company name changed mplant LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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28 Aug 2024 |
MR01 |
Registration of charge 061255010020, created on 28 August 2024
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10 May 2024 |
MR01 |
Registration of charge 061255010019, created on 9 May 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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25 May 2023 |
MR01 |
Registration of charge 061255010018, created on 19 May 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
MR01 |
Registration of charge 061255010017, created on 23 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 Sep 2022 |
PSC07 |
Cessation of Colin Harding as a person with significant control on 7 September 2021
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20 Sep 2022 |
PSC01 |
Notification of Robert Williams as a person with significant control on 28 September 2021
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02 Sep 2022 |
MR01 |
Registration of charge 061255010014, created on 31 August 2022
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02 Sep 2022 |
MR01 |
Registration of charge 061255010015, created on 31 August 2022
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02 Sep 2022 |
MR01 |
Registration of charge 061255010016, created on 31 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 061255010011 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 061255010010 in full
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19 May 2022 |
MR01 |
Registration of charge 061255010012, created on 4 May 2022
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