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MPDN HOLDINGS LIMITED

Company number 07836838

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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)
23 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	PSC07	Cessation of Rebecca Louise Crosby as a person with significant control on 15 September 2021	View PDF Cessation of Rebecca Louise Crosby as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Mark Anthony Crosby as a person with significant control on 15 September 2021	View PDF Cessation of Mark Anthony Crosby as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Monkey Puzzle Group Holdings as a person with significant control on 15 September 2021	View PDF Notification of Monkey Puzzle Group Holdings as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	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)
01 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2018	TM01	Termination of appointment of Will Campbell as a director on 8 November 2018	View PDF Termination of appointment of Will Campbell as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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MPDN HOLDINGS LIMITED

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