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MA PROPCO 12 LIMITED

Company number 13184974

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1