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MEXVILLE PROPERTIES LIMITED

Company number 08086560

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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)
24 Apr 2015 AP01 Appointment of Annette Claire Hogan as a director on 24 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of Sean Lee Hogan as a director on 25 September 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Sean Lee Hogan as a director
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AP04 Appointment of Laggan Secretaries Ltd as a secretary
10 Jul 2012 AP01 Appointment of Mr Richard John Hogan as a director
10 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,000.00
05 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
05 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2012
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)