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MP PD1 UK LTD

Company number 11877160

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	PSC01	Notification of Alistair David Miles Morgan as a person with significant control on 22 May 2023	View PDF Notification of Alistair David Miles Morgan as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Lisa Francesca Harrison as a director on 22 May 2023	View PDF Termination of appointment of Lisa Francesca Harrison as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 21 June 2022	View PDF Withdrawal of a person with significant control statement on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	PSC05	Change of details for Mayfair Private (London) Limited as a person with significant control on 12 May 2020	View PDF Change of details for Mayfair Private (London) Limited as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	PSC02	Notification of Mayfair Private (London) Limited as a person with significant control on 12 March 2019	View PDF Notification of Mayfair Private (London) Limited as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 19 June 2022	View PDF Withdrawal of a person with significant control statement on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 May 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AD01	Registered office address changed from C/O Mayfair Private (London) Ltd, Africa House, 70 Kingsway London WC2B 6AH United Kingdom to Africa House C/O Mdr Mayfair Limited Kingsway London WC2B 6AH on 9 February 2021	View PDF Registered office address changed from C/O Mayfair Private (London) Ltd, Africa House, 70 Kingsway London WC2B 6AH United Kingdom to Africa House C/O Mdr Mayfair Limited Kingsway London WC2B 6AH on 9 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mrs Lisa Francesca Harrison as a director on 3 February 2021	View PDF Appointment of Mrs Lisa Francesca Harrison as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 100	View PDF Incorporation Statement of capital on 2019-03-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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MP PD1 UK LTD

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