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M P K (HOLDINGS) LIMITED

Company number 09026521

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	CH01	Director's details changed for Mr Kevin Phillip Mcguiness on 28 March 2017	View PDF Director's details changed for Mr Kevin Phillip Mcguiness on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
03 May 2018	AD02	Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
02 May 2018	PSC04	Change of details for Mr Kevin Phillip Mcguinness as a person with significant control on 28 March 2017	View PDF Change of details for Mr Kevin Phillip Mcguinness as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH01	Director's details changed for Mr Phillip William Mcguiness on 2 May 2018	View PDF Director's details changed for Mr Phillip William Mcguiness on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 6	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 6 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 6	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 6 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 6 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	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 - 3 pages (3 pages)
13 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mr Marcus Henry Richard Tozer on 6 May 2014	View PDF Director's details changed for Mr Marcus Henry Richard Tozer on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 3	View PDF Incorporation Statement of capital on 2014-05-06 GBP 3 - link opens in a new window - 30 pages (30 pages)

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