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MPC HOTELS LTD

Company number 07248525

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 May 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
03 Nov 2022 CH01 Director's details changed for Mr Michael Christophi on 3 November 2022
03 Nov 2022 AD01 Registered office address changed from Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Oaklands Hotel Yarmouth Road Norwich NR7 0HH on 3 November 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Feb 2019 AP01 Appointment of Mr Marcus Howard Pearcey as a director on 1 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 May 2018 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 31 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015