Companies House does not verify the accuracy of the information filed

MD GLOBAL PROPERTIES LTD

Company number 09516044

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2023	MR04	Satisfaction of charge 095160440002 in full	View PDF Satisfaction of charge 095160440002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2023	MR01	Registration of charge 095160440003, created on 5 July 2023	View PDF Registration of charge 095160440003, created on 5 July 2023 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	PSC04	Change of details for Mr Milan Mendel as a person with significant control on 30 January 2023	View PDF Change of details for Mr Milan Mendel as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Milan Mendel on 30 January 2023	View PDF Director's details changed for Mr Milan Mendel on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Milan Mendel as a person with significant control on 30 January 2023	View PDF Change of details for Mr Milan Mendel as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	MR04	Satisfaction of charge 095160440001 in full	View PDF Satisfaction of charge 095160440001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2021	TM01	Termination of appointment of Dariusz Jan Malacha as a director on 1 April 2021	View PDF Termination of appointment of Dariusz Jan Malacha as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Dariusz Jan Malacha as a person with significant control on 1 April 2021	View PDF Cessation of Dariusz Jan Malacha as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AD01	Registered office address changed from Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 2 Queen Street Normanton WF6 1EJ on 25 November 2020	View PDF Registered office address changed from Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT England to 2 Queen Street Normanton WF6 1EJ on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MD GLOBAL PROPERTIES LTD

Filter by category