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MPX HUB (LYTHAM) LIMITED

Company number 06850815

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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)
25 Jun 2024 AA Accounts for a small company made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
24 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 September 2022
19 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
15 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MR04 Satisfaction of charge 068508150004 in full
09 Jun 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
09 Jun 2022 MR01 Registration of charge 068508150005, created on 6 June 2022
08 Jun 2022 TM01 Termination of appointment of Andrew Craig Butterworth as a director on 6 June 2022
08 Jun 2022 AP01 Appointment of Satinderjit Kaur Cheema as a director on 6 June 2022
08 Jun 2022 AP01 Appointment of Jaipal Singh Cheema as a director on 6 June 2022
08 Jun 2022 AD01 Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL to Allcures House Arisdale Avenue South Ockendon RM15 5TT on 8 June 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
25 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 TM01 Termination of appointment of Christopher Ball as a director on 15 October 2018
06 Nov 2018 TM01 Termination of appointment of Stephen Thomas Jeffers as a director on 15 October 2018