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MJ'S PROPERTY HOLDINGS LTD

Company number SC494596

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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)
19 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2023 TM02 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023
14 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Apr 2022 CH04 Secretary's details changed for The Bookkeepers' Journal Limited on 25 November 2021
29 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Aug 2021 AP04 Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
18 Jun 2021 PSC02 Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021
18 Jun 2021 PSC07 Cessation of Gary Marshall as a person with significant control on 17 June 2021
18 Jun 2021 AP01 Appointment of Mr Stuart William Galloway as a director on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Richard Fergie as a director on 17 June 2021
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
05 Sep 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates