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M A PROPERTY HOLDINGS LIMITED

Company number 11781556

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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)
26 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
29 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
29 Aug 2024 AD01 Registered office address changed from 10 10 Vicarage Road Llandudno Conwy LL30 1PT Wales to 2 Ewart Street Chirk Wrexham LL14 5LA on 29 August 2024
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
10 Aug 2023 AP01 Appointment of Mr Myles Oliver Stephen Jones as a director on 1 August 2023
07 Aug 2023 PSC01 Notification of Myles Oliver Stephen Jones as a person with significant control on 1 August 2023
07 Aug 2023 PSC07 Cessation of Stephen John Jones as a person with significant control on 1 August 2023
07 Aug 2023 TM01 Termination of appointment of Stephen John Jones as a director on 1 August 2023
24 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
02 Aug 2021 PSC01 Notification of Stephen John Jones as a person with significant control on 24 July 2021
02 Aug 2021 PSC07 Cessation of Myles Oliver Stephen Jones as a person with significant control on 24 July 2021
02 Aug 2021 PSC07 Cessation of Alastair Edward Jones as a person with significant control on 1 January 2021
02 Aug 2021 TM01 Termination of appointment of Myles Oliver Stephen Jones as a director on 24 July 2021
02 Aug 2021 AP01 Appointment of Mr Stephen John Jones as a director on 24 July 2021
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
09 Mar 2020 PSC04 Change of details for Mr Myles Oliver Stephen Jones as a person with significant control on 9 March 2020
09 Mar 2020 AD01 Registered office address changed from 6 Daresbury Close Llandudno LL30 1AU United Kingdom to 10 10 Vicarage Road Llandudno Conwy LL30 1PT on 9 March 2020
06 Mar 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-22
  • GBP 2