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MRP INVESTMENT & DEVELOPMENT LIMITED

Company number 10291711

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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)
04 Jul 2024 AA Full accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
16 Jun 2023 AA Full accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
09 Jun 2022 AA Full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
20 Sep 2021 AD01 Registered office address changed from 100 George Street London England W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021
25 Aug 2020 AA Accounts for a small company made up to 30 September 2019
11 Aug 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
23 Jun 2020 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Seamus Arthur Mcaleer as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Eamonn Francis Laverty as a director on 18 June 2020
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 PSC05 Change of details for Larkmount Limited as a person with significant control on 28 September 2018
12 Mar 2019 AP01 Appointment of Mr Stephen Surphlis as a director on 11 March 2019
12 Mar 2019 TM01 Termination of appointment of Seamus (James) Mcaleer as a director on 11 March 2019