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MP LAW LIMITED

Company number 06428804

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AD01	Registered office address changed from 8-10 Eastern Road Romford Essex RM1 3PJ to 170a-172 High Street Rayleigh Essex SS6 7BS on 6 November 2024 This document is being processed and will be available in 10 days.
27 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH06	Cancellation of shares. Statement of capital on 18 October 2024 GBP 750.00	View PDF Cancellation of shares. Statement of capital on 18 October 2024 GBP 750.00 - link opens in a new window - 10 pages (10 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2024	TM01	Termination of appointment of Roger Paul Clark as a director on 18 October 2024	View PDF Termination of appointment of Roger Paul Clark as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 785	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 785 - link opens in a new window - 11 pages (11 pages)
26 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	TM01	Termination of appointment of Peter Duncan Connell as a director on 1 March 2024	View PDF Termination of appointment of Peter Duncan Connell as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC01	Notification of Denise Laura Madams as a person with significant control on 1 March 2024	View PDF Notification of Denise Laura Madams as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Martyn James Weymouth Trenerry as a person with significant control on 1 March 2024	View PDF Notification of Martyn James Weymouth Trenerry as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC01	Notification of Samantha Louise Hamilton as a person with significant control on 1 March 2024	View PDF Notification of Samantha Louise Hamilton as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 5 March 2024	View PDF Withdrawal of a person with significant control statement on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,010	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AP01	Appointment of Mrs Esther Claire Marshall as a director on 30 September 2022	View PDF Appointment of Mrs Esther Claire Marshall as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mrs Holly Jo Minney as a director on 30 September 2022	View PDF Appointment of Mrs Holly Jo Minney as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mrs Joanne Wood as a director on 30 September 2022	View PDF Appointment of Mrs Joanne Wood as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Manzurul Micky Islam as a director on 30 September 2022	View PDF Appointment of Mr Manzurul Micky Islam as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Andrew John Fidler as a director on 30 September 2022	View PDF Appointment of Mr Andrew John Fidler as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Roger Paul Clark as a director on 30 September 2022	View PDF Appointment of Mr Roger Paul Clark as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 7 pages (7 pages)

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