MPL HOLDINGS (SW) LIMITED
| Status | ACTIVE |
| Company No. | 09167734 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2014 |
| Age | 9 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MPL HOLDINGS (SW) LIMITED is an active private limited company with number 09167734. It was incorporated 9 years, 9 months, 7 days ago, on 08 August 2014. The company address is Mullacott Cross Trading Estate Mullacott Cross Trading Estate, Ilfracombe, EX34 8PL, England.
Company Fillings
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair John Schofield
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Dr Robert Paul Guest
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Change account reference date company current shortened
Date: 16 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 08 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Change account reference date company current extended
Date: 04 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-10-31
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 21 Jan 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Capital name of class of shares
Date: 20 Jan 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Jan 2021
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2021
Action Date: 15 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091677340004
Charge creation date: 2021-01-15
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-15
Psc name: Expromet Technologies Group Limited
Documents
Cessation of a person with significant control
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-15
Psc name: Steve Hill
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Address
Type: AD01
Old address: Rumwell Hall Ruwmell Taunton Somesret TA4 1EL
New address: Mullacott Cross Trading Estate Mullacott Cross Industrial Estate Ilfracombe EX34 8PL
Change date: 2021-01-19
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry William Gregson
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Bone
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair John Schofield
Appointment date: 2021-01-15
Documents
Termination secretary company with name termination date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-15
Officer name: Jacqueline Ann Hill
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Hill
Termination date: 2021-01-15
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Ann Hill
Termination date: 2021-01-15
Documents
Mortgage satisfy charge full
Date: 19 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091677340001
Documents
Mortgage satisfy charge full
Date: 19 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091677340003
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Capital : 221 GBP
Date: 2021-01-15
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type group
Date: 26 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-24
Charge number: 091677340003
Documents
Capital alter shares subdivision
Date: 11 Dec 2019
Action Date: 25 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-25
Documents
Capital name of class of shares
Date: 05 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type group
Date: 09 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type group
Date: 20 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Accounts with accounts type group
Date: 09 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Accounts with accounts type group
Date: 06 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company previous extended
Date: 26 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2015
Action Date: 21 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091677340002
Charge creation date: 2015-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2015
Action Date: 14 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091677340001
Charge creation date: 2015-04-14
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-23
Officer name: Mrs Jacqueline Ann Hill
Documents
Appoint person secretary company with name date
Date: 04 Feb 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jacqueline Ann Hill
Appointment date: 2014-10-23
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-08
Capital : 200 GBP
Documents
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