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MPC (HOLDINGS) LIMITED

Company number 12338704

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 SH10 Particulars of variation of rights attached to shares
02 Apr 2022 SH08 Change of share class name or designation
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Jan 2022 PSC04 Change of details for Mr Nicholas Tappin as a person with significant control on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Nick Tappin on 4 January 2022
25 Nov 2021 CH01 Director's details changed for Mr Peter John Tappin on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Nick Tappin on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Peter John Tappin as a person with significant control on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Nicholas Tappin as a person with significant control on 25 November 2021
31 Oct 2021 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
05 Oct 2020 CH01 Director's details changed for Mr Nick Tappin on 4 October 2020
05 Oct 2020 PSC04 Change of details for Mr Nick Tappin as a person with significant control on 4 October 2020