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Molyneux Property Holdings Limited

Documents

Total Documents71
Total Pages290

Filing History

9 May 2017Confirmation statement made on 8 May 2017 with updates
8 May 2017Confirmation statement made on 25 April 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
29 April 2016Total exemption small company accounts made up to 31 July 2015
25 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 April 2016Registered office address changed from Stancliffe House Molyneux Business Park Whitworth Rd Darley Dale Derbyshire DE4 2HJ to Hollowgate Farm Hollowgate, Froggatt Calver Hope Valley Derbyshire S32 3ZN on 25 April 2016
30 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
8 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
2 May 2014Accounts for a small company made up to 31 July 2013
25 April 2013Annual return made up to 25 April 2013 with a full list of shareholders
11 April 2013Accounts for a small company made up to 31 July 2012
22 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
8 June 2012Annual return made up to 25 April 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
5 May 2011Accounts for a small company made up to 31 July 2010
4 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
4 May 2011Director's details changed for Stephen Robert Molyneux on 31 March 2011
15 April 2011Particulars of a mortgage or charge / charge no: 17
21 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
21 May 2010Director's details changed for Stephen Robert Molyneux on 28 February 2010
29 March 2010Total exemption small company accounts made up to 31 July 2009
2 June 2009Return made up to 25/04/09; full list of members
1 June 2009Accounts for a small company made up to 31 July 2008
13 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
5 June 2008Particulars of a mortgage or charge / charge no: 13
5 June 2008Particulars of a mortgage or charge / charge no: 14
5 June 2008Particulars of a mortgage or charge / charge no: 12
5 June 2008Particulars of a mortgage or charge / charge no: 16
5 June 2008Particulars of a mortgage or charge / charge no: 15
23 May 2008Accounts for a small company made up to 31 July 2007
20 May 2008Return made up to 25/04/08; full list of members
18 March 2008Particulars of a mortgage or charge / charge no: 11
27 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 October 2007Particulars of mortgage/charge
11 June 2007Return made up to 25/04/07; no change of members
  • 363(287) ‐ Registered office changed on 11/06/07
16 May 2007Particulars of mortgage/charge
13 March 2007Accounts for a small company made up to 31 July 2006
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
4 November 2006Particulars of mortgage/charge
28 October 2006Particulars of mortgage/charge
23 August 2006Particulars of mortgage/charge
2 June 2006Particulars of mortgage/charge
2 June 2006Particulars of mortgage/charge
15 May 2006Accounts for a small company made up to 31 July 2005
21 April 2006Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/06
8 March 2006Company name changed molyneux holdings LIMITED\certificate issued on 08/03/06
4 May 2005Return made up to 25/04/05; full list of members; amend
26 April 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2004Total exemption small company accounts made up to 31 July 2004
22 October 2004Registered office changed on 22/10/04 from: molyneux business park whitworth road darley dale matlock, derbyshire DE4 2JH
15 July 2004Particulars of mortgage/charge
4 May 2004Accounts for a small company made up to 31 July 2003
20 April 2004Return made up to 25/04/04; full list of members
22 May 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 2003Accounting reference date extended from 30/04/03 to 31/07/03
27 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 August 2002Particulars of mortgage/charge
2 August 2002Particulars of mortgage/charge
5 May 2002Director resigned
5 May 2002New secretary appointed;new director appointed
5 May 2002New director appointed
5 May 2002Secretary resigned
25 April 2002Incorporation
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