MTA JOHN ANTHONY (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 08836851 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2014 |
| Age | 10 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MTA JOHN ANTHONY (HOLDINGS) LIMITED is an active private limited company with number 08836851. It was incorporated 10 years, 4 months, 13 days ago, on 08 January 2014. The company address is Unit A Unit A, Shirebrook, NG20 8RY, England.
Company Fillings
Confirmation statement with updates
Date: 17 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Resolution
Date: 19 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088368510002
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Adedotun Ademola Adegoke
Documents
Notification of a person with significant control
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sportsdirect.Com Retail Limited
Notification date: 2023-12-04
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-04
Psc name: Tony Paul Kristian Stuckes
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alastair Irvine
Cessation date: 2023-12-04
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-04
Psc name: Mark James Brewer
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Tony Paul Kristian Stuckes
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Alastair Irvine
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Brewer
Termination date: 2023-12-04
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Address
Type: AD01
New address: Unit a Brook Park East Shirebrook NG20 8RY
Old address: Unit 12 the Industrial Quarter Foxcote Avenue, Bath Business Park Peasedown St John Banes BA2 8SF
Change date: 2023-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088368510003
Charge creation date: 2023-12-04
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088368510001
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Termination secretary company with name termination date
Date: 04 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-17
Officer name: John Nooney
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2014
Action Date: 02 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088368510002
Charge creation date: 2014-12-02
Documents
Resolution
Date: 12 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Feb 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Feb 2014
Action Date: 24 Jan 2014
Category: Capital
Type: SH01
Capital : 399.99 GBP
Date: 2014-01-24
Documents
Capital alter shares subdivision
Date: 05 Feb 2014
Action Date: 24 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-24
Documents
Appoint person secretary company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Nooney
Documents
Mortgage create with deed with charge number
Date: 28 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088368510001
Documents
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