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MACKINNON PROPERTY CONSULTANTS (MPC) LTD

Company number 09113677

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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)
08 Nov 2024 CERTNM Company name changed heritage building preservation LTD\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
06 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with updates
11 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
13 Nov 2014 AP01 Appointment of Mrs Julia Elizabeth Mackinnon as a director on 3 July 2014
13 Nov 2014 AP01 Appointment of Mr Duncan James Mackinnon as a director on 3 July 2014
04 Jul 2014 TM01 Termination of appointment of Paul Cobb as a director
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted