Companies House does not verify the accuracy of the information filed

MLPS PROPERTY DEVELOPMENT LTD

Company number 09110523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 February 2024	View PDF Second filing of Confirmation Statement dated 21 February 2024 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC01	Notification of Steven Franks as a person with significant control on 3 January 2017	View PDF Notification of Steven Franks as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Lewis Martin Field as a person with significant control on 3 January 2017	View PDF Cessation of Lewis Martin Field as a person with significant control on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AD01	Registered office address changed from Energique Anstey Lane Alton Hampshire GU34 2NB United Kingdom to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 19 September 2024	View PDF Registered office address changed from Energique Anstey Lane Alton Hampshire GU34 2NB United Kingdom to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-09 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge 091105230012 in full	View PDF Satisfaction of charge 091105230012 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR04	Satisfaction of charge 091105230014 in full	View PDF Satisfaction of charge 091105230014 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR04	Satisfaction of charge 091105230011 in full	View PDF Satisfaction of charge 091105230011 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR04	Satisfaction of charge 091105230013 in full	View PDF Satisfaction of charge 091105230013 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC04	Change of details for Mr Paul Anthony Francis as a person with significant control on 21 February 2024	View PDF Change of details for Mr Paul Anthony Francis as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 04/10/24	View PDF Confirmation statement made on 21 February 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 04/10/24 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	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 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2022	CH01	Director's details changed for Mr Stephen Charles Franks on 20 January 2022	View PDF Director's details changed for Mr Stephen Charles Franks on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Paul Anthony Francis on 20 January 2022	View PDF Director's details changed for Mr Paul Anthony Francis on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Lewis Martin Field on 20 January 2022	View PDF Director's details changed for Mr Lewis Martin Field on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

MLPS PROPERTY DEVELOPMENT LTD

Filter by category