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MCL PROPERTIES LIMITED

Company number 09091186

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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)
05 Aug 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	MR01	Registration of charge 090911860007, created on 1 May 2019	View PDF Registration of charge 090911860007, created on 1 May 2019 - link opens in a new window - 31 pages (31 pages)
03 Oct 2018	MR01	Registration of charge 090911860003, created on 20 September 2018	View PDF Registration of charge 090911860003, created on 20 September 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	MR01	Registration of charge 090911860004, created on 20 September 2018	View PDF Registration of charge 090911860004, created on 20 September 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	MR01	Registration of charge 090911860005, created on 20 September 2018	View PDF Registration of charge 090911860005, created on 20 September 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	MR01	Registration of charge 090911860006, created on 20 September 2018	View PDF Registration of charge 090911860006, created on 20 September 2018 - link opens in a new window - 18 pages (18 pages)
16 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Volente Anthea Alberts as a person with significant control on 6 April 2016	View PDF Notification of Volente Anthea Alberts as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2016	MR01	Registration of charge 090911860002, created on 11 July 2016	View PDF Registration of charge 090911860002, created on 11 July 2016 - link opens in a new window - 9 pages (9 pages)
15 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,264,062	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,264,062 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	View PDF Current accounting period extended from 30 June 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	MR01	Registration of charge 090911860001, created on 16 March 2016	View PDF Registration of charge 090911860001, created on 16 March 2016 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 4,264,062	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 4,264,062 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AP01	Appointment of Mrs Volente Anthea Alberts as a director on 22 February 2016	View PDF Appointment of Mrs Volente Anthea Alberts as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Terry Grub as a director on 22 February 2016	View PDF Appointment of Mr Terry Grub as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MCL PROPERTIES LIMITED

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