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MSDL PROPERTIES LIMITED

Company number 10865339

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
28 Mar 2024 PSC05 Change of details for Msdl Holdings Limited as a person with significant control on 25 March 2024
22 Mar 2024 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
06 Feb 2023 TM01 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 3 February 2023
20 Dec 2022 AP01 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of Alan Dawson as a director on 16 December 2022
14 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Oct 2021 AP01 Appointment of Alan Dawson as a director on 1 October 2021
30 Sep 2021 TM01 Termination of appointment of Robert Skelston as a director on 30 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
05 Jul 2018 PSC02 Notification of Msdl Holdings Limited as a person with significant control on 25 May 2018
05 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 5 July 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
06 Jun 2018 AP01 Appointment of Mr Robert John William Wotherspoon as a director on 25 May 2018
05 Jun 2018 AP01 Appointment of Mr Robert Skelston as a director on 25 May 2018