MRP INVESTMENT & DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 10291711 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2016 |
| Age | 7 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MRP INVESTMENT & DEVELOPMENT LIMITED is an active private limited company with number 10291711. It was incorporated 7 years, 10 months, 14 days ago, on 22 July 2016. The company address is 161 Drury Lane, London, WC2B 5PN, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type full
Date: 16 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Address
Type: AD01
New address: 161 Drury Lane London WC2B 5PN
Change date: 2021-09-20
Old address: 100 George Street London England W1U 8NU England
Documents
Accounts with accounts type small
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Herbert Surphlis
Change date: 2021-03-24
Documents
Accounts with accounts type small
Date: 25 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 11 Aug 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-02
Officer name: Mrs Ita Gillis
Documents
Termination secretary company with name termination date
Date: 06 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-02
Officer name: James Higgins
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stephen Higgins
Termination date: 2020-07-02
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emelda Catherine O'neill
Appointment date: 2020-06-18
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seamus Arthur Mcaleer
Appointment date: 2020-06-18
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Margaret Laverty
Appointment date: 2020-06-18
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eamonn Francis Laverty
Appointment date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Change to a person with significant control
Date: 08 Apr 2019
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-28
Psc name: Larkmount Limited
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Surphlis
Appointment date: 2019-03-11
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seamus (James) Mcaleer
Termination date: 2019-03-11
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-11
Officer name: Eamonn Francis Laverty
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Stephen Higgins
Change date: 2017-08-20
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Accounts with accounts type dormant
Date: 22 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company current extended
Date: 24 Aug 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-07-31
Documents
Cessation of a person with significant control
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muckle Director Limited
Cessation date: 2017-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Davison
Termination date: 2017-08-02
Documents
Termination secretary company with name termination date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muckle Secretary Limited
Termination date: 2017-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eamonn Francis Laverty
Appointment date: 2017-08-02
Documents
Appoint person secretary company with name date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-02
Officer name: James Higgins
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Larkmount Limited
Notification date: 2017-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-02
Officer name: Mr Seamus (James) Mcaleer
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stephen Higgins
Appointment date: 2017-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-02
New address: 100 George Street London England W1U 8NU
Old address: Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Some Companies
RIDGEWAY GARAGE,WESTCLIFF-ON-SEA,SS0 8NU
| Number: | 01555467 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
86 HAMILTON PLACE,ABERDEEN,AB15 5BA
| Number: | SC512118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 WOODFORD COURT,WINSFORD,CW7 2RB
| Number: | 04526960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1 GOLDFIELDS HOUSE,NEWPORT,NP20 4PH
| Number: | 09502414 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
PETITE HEALTH & TRAINING SOLUTIONS LTD
19 COTSWOLD ROAD,BLACKPOOL,FY2 0UQ
| Number: | 10644916 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BEEDINGWOOD FARM FOREST ROAD,HORSHAM,RH12 4TB
| Number: | 08936449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |