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MAM PROPERTIES LTD

Company number 08034422

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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)
03 Mar 2018 PSC07 Cessation of George Michael Bramall as a person with significant control on 1 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jun 2016 AD01 Registered office address changed from 483 Glossop Road Sheffield S10 2QE to 501 Glossop Road Sheffield S10 2QE on 11 June 2016
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
04 May 2015 TM01 Termination of appointment of Michael Bennett as a director on 16 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 080344220003
15 May 2013 MR01 Registration of charge 080344220002
20 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The purchase by the company of the property rental business of michael cedric ward bennett who is director and shareholder of the co be approved for the purposes of section 190 of the act 18/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 1,000
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted