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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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Paula Doyle on 26 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Neil Doyle on 26 November 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Paula Doyle on 18 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Neil Doyle on 18 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Paula Doyle on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Neil Doyle on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Sandwash Business Park Sandwash Close Rainford St Helens Merseyside WA11 8LY England to Unit 1 Palais Building Liverpool Road North Burcough Lancashire L40 5TN on 13 September 2022
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13 Sep 2022 |
PSC05 |
Change of details for M & P Doyle Properties Limited as a person with significant control on 12 September 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 03/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 03/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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02 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2020
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