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MPH SOLICITORS LIMITED

Company number 07225626

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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)
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
18 Nov 2016 AA Full accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5
29 Jan 2016 AA Full accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5
15 Dec 2014 AA Full accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 5
27 Nov 2013 AP01 Appointment of Mr Andrew David Merrick as a director
20 Nov 2013 AP01 Appointment of Mr Stuart Austin Henderson as a director
20 Nov 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2013 TM01 Termination of appointment of Geraldine Mccool as a director
18 Nov 2013 TM01 Termination of appointment of Dominic Hemsi as a director
18 Nov 2013 TM01 Termination of appointment of Simon Harrington as a director
18 Nov 2013 TM01 Termination of appointment of Mark Havenhead as a director
18 Nov 2013 AP01 Appointment of Mr Laurence Michael Gavin as a director
18 Nov 2013 AD01 Registered office address changed from 86 Deansgate Manchester M3 2ER England on 18 November 2013
18 Nov 2013 AP01 Appointment of Mr Andrew Tucker as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
06 Dec 2011 SH08 Change of share class name or designation