MG PROPERTIES (BRISTOL) LIMITED
| Status | ACTIVE |
| Company No. | 11057568 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2017 |
| Age | 6 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MG PROPERTIES (BRISTOL) LIMITED is an active private limited company with number 11057568. It was incorporated 6 years, 7 months, 8 days ago, on 10 November 2017. The company address is Woodlands Grange Woodlands Lane Woodlands Grange Woodlands Lane, Bristol, BS32 4JY, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-11
Officer name: Mrs Islay Rowena Elizabeth Walters
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage charge part release with charge number
Date: 13 Jul 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 110575680007
Documents
Confirmation statement with updates
Date: 23 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Mortgage satisfy charge full
Date: 12 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110575680003
Documents
Resolution
Date: 12 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 06 May 2022
Action Date: 24 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 1,000,000 GBP
Date: 2020-04-24
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 12 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Islay Rowena Elizabeth Walters
Change date: 2021-11-03
Documents
Change person director company with change date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-03
Officer name: Mr Mervyn Guy Walters
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-15
Charge number: 110575680007
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-24
Capital : 1,000,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-03
Charge number: 110575680004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-03
Charge number: 110575680006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-03
Charge number: 110575680005
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-03
Charge number: 110575680003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110575680002
Charge creation date: 2020-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-03
Charge number: 110575680001
Documents
Change to a person with significant control
Date: 27 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Islay Rowena Elizabeth Walters
Change date: 2020-03-23
Documents
Notification of a person with significant control
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-23
Psc name: Islay Rowena Elizabeth Walters
Documents
Change to a person with significant control
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mervyn Guy Walters
Change date: 2020-03-23
Documents
Capital allotment shares
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-03-23
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
Old address: 16 Queen Square Bristol BS1 4NT United Kingdom
Change date: 2020-02-14
New address: Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Islay Rowena Elizabeth Walters
Appointment date: 2017-11-10
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
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