Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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28 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Jul 2024 |
CERTNM |
Company name changed ma and gp properties LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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05 Mar 2024 |
TM01 |
Termination of appointment of Gillian Fiona Peters as a director on 28 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Mark Andrew Peters as a director on 28 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Peters as a director on 28 December 2023
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14 Feb 2024 |
MR01 |
Registration of charge 093634540001, created on 9 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 093634540002, created on 9 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Charlotte Peters as a director on 28 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Mark Andrew Peters as a person with significant control on 28 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Gillian Fiona Peters as a person with significant control on 28 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on 4 January 2024
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04 Jan 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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04 Jan 2024 |
PSC02 |
Notification of Hill Residential Limited as a person with significant control on 28 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Anthony Charles Parker as a director on 28 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Thomas Mark Hill as a director on 28 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Gregory James Hill as a director on 28 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Andrew Richard Hill as a director on 28 December 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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