Companies House does not verify the accuracy of the information filed

Advanced company search

MACKWORTH PROPERTIES LIMITED

Company number 14689610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2024	AP01	Appointment of Stefano Filippi as a director on 12 November 2024	View PDF Appointment of Stefano Filippi as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Martin Nemecek as a director on 12 November 2024	View PDF Termination of appointment of Martin Nemecek as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Pavel Mechura as a director on 12 November 2024	View PDF Appointment of Mr Pavel Mechura as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Radovan Vitek as a person with significant control on 27 February 2023	View PDF Cessation of Radovan Vitek as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Cpi Property Group as a person with significant control on 27 February 2023	View PDF Notification of Cpi Property Group as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	MR01	Registration of charge 146896100003, created on 14 February 2024	View PDF Registration of charge 146896100003, created on 14 February 2024 - link opens in a new window - 33 pages (33 pages)
30 Apr 2023	MR01	Registration of charge 146896100002, created on 14 April 2023	View PDF Registration of charge 146896100002, created on 14 April 2023 - link opens in a new window - 26 pages (26 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	MR01	Registration of charge 146896100001, created on 14 April 2023	View PDF Registration of charge 146896100001, created on 14 April 2023 - link opens in a new window - 44 pages (44 pages)
09 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-27 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?