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MPS PROPERTY GP LIMITED

Company number 08837323

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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)
14 Feb 2024 AD01 Registered office address changed from 8 Mortimer Street 4th Floor, 2 Fitzroy Place, London W1T 3JJ England to 8 Sackville Street London W1S 3DG on 14 February 2024
23 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
19 Jan 2024 AP01 Appointment of Mr Daniel Mark Berger as a director on 9 January 2024
22 Dec 2023 TM01 Termination of appointment of Brian Paul Creegan as a director on 15 December 2023
09 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
09 Oct 2023 AD01 Registered office address changed from 4th Floor 78 st James's Street London SW1A 1JB England to 8 Mortimer Street 4th Floor, 2 Fitzroy Place, London W1T 3JJ on 9 October 2023
07 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2023 AD01 Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
10 Mar 2023 CS01 Confirmation statement made on 8 January 2023 with updates
06 Mar 2023 PSC07 Cessation of Mps Property Holding Limited as a person with significant control on 2 December 2022
15 Dec 2022 PSC02 Notification of Mps Property Holding 2 Limited as a person with significant control on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Stephen Spray as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Hirenkumar Patel as a director on 2 December 2022
15 Dec 2022 AP01 Appointment of Brian Paul Creegan as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Jonathan Hawkes as a director on 2 December 2022
15 Dec 2022 AP01 Appointment of Mr Nathan Charles Watt as a director on 2 December 2022
15 Dec 2022 AD01 Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER on 15 December 2022
04 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2022 AP01 Appointment of Mr Hirenkumar Patel as a director on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of Mark Reid as a director on 12 August 2022
23 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2021 CH01 Director's details changed for Mr Mark Reid on 12 May 2021
15 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates