- Company Overview for MPDN HOLDINGS LIMITED (07836838)
- Filing history for MPDN HOLDINGS LIMITED (07836838)
- People for MPDN HOLDINGS LIMITED (07836838)
- More for MPDN HOLDINGS LIMITED (07836838)
| 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) |
|---|---|---|---|
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
| 18 Dec 2023 | PSC07 | Cessation of Rebecca Louise Crosby as a person with significant control on 15 September 2021 | |
| 18 Dec 2023 | PSC07 | Cessation of Mark Anthony Crosby as a person with significant control on 15 September 2021 | |
| 18 Dec 2023 | PSC02 | Notification of Monkey Puzzle Group Holdings as a person with significant control on 15 September 2021 | |
| 09 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 04 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 28 Jul 2021 | AD01 | Registered office address changed from 4 4 Churchgates the Wilderness Berkhamsted Uk HP4 2UB England to 4 Churchgates the Wilderness Berkhamsted HP4 2UB on 28 July 2021 | |
| 28 Jul 2021 | AD01 | Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 4 4 Churchgates the Wilderness Berkhamsted Uk HP4 2UB on 28 July 2021 | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 13 Dec 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
| 15 May 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Feb 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 March 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 15 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
| 22 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Nov 2018 | TM01 | Termination of appointment of Will Campbell as a director on 8 November 2018 | |
| 16 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |