- Company Overview for MA PROPCO 12 LIMITED (13184974)
- Filing history for MA PROPCO 12 LIMITED (13184974)
- People for MA PROPCO 12 LIMITED (13184974)
- Charges for MA PROPCO 12 LIMITED (13184974)
- More for MA PROPCO 12 LIMITED (13184974)
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) |
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28 Aug 2024 | AP01 | Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024 | |
27 Aug 2024 | TM01 | Termination of appointment of Jason Marshall Blank as a director on 27 August 2024 | |
14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Feb 2024 | MA | Memorandum and Articles of Association | |
25 Feb 2024 | RESOLUTIONS |
Resolutions
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07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
08 Dec 2023 | CH01 | Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023 | |
06 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
07 Jun 2023 | MR01 | Registration of charge 131849740001, created on 2 June 2023 | |
09 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
09 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
07 Oct 2022 | CH01 | Director's details changed for Mr David Benjamin Marks on 27 September 2022 | |
25 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
17 Jun 2021 | CH01 | Director's details changed for Mr Richard Grant Selby on 16 June 2021 | |
15 Apr 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
08 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-08
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