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MGPL PROPERTY LIMITED

Company number 10417525

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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)
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 Oct 2024 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
21 May 2024 CERTNM Company name changed mick george property LIMITED\certificate issued on 21/05/24
  • RES15 ‐ Change company name resolution on 2024-05-03
21 May 2024 CONNOT Change of name notice
15 May 2024 PSC02 Notification of George Partnership Holdings Limited as a person with significant control on 2 May 2024
15 May 2024 PSC07 Cessation of Mick George Limited as a person with significant control on 2 May 2024
09 Apr 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MR01 Registration of charge 104175250002, created on 16 August 2023
12 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
12 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
12 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
24 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
01 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
13 Aug 2021 MR01 Registration of charge 104175250001, created on 12 August 2021
04 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20