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M & O PROPERTIES LIMITED

Company number 11630856

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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)
31 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
16 Jun 2022 PSC02 Notification of M&Op Holdings Limited as a person with significant control on 9 June 2022
16 Jun 2022 PSC07 Cessation of Edward James O'shea as a person with significant control on 9 June 2022
16 Jun 2022 PSC07 Cessation of Justin Lee Middleton as a person with significant control on 9 June 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 09/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 SH02 Sub-division of shares on 9 June 2022
13 Jun 2022 SH08 Change of share class name or designation
10 Jun 2022 SH10 Particulars of variation of rights attached to shares
24 May 2022 AA Group of companies' accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
02 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
13 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
25 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2020 AA01 Current accounting period shortened from 31 December 2019 to 31 December 2018
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
10 Jun 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 200
18 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-18
  • GBP 100