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M P J Holdings Limited

Documents

Total Documents23
Total Pages216

Filing History

26 September 2023Change of details for Mr Michael Peter Jeffs as a person with significant control on 22 September 2023
18 May 2023Total exemption full accounts made up to 31 August 2022
30 October 2022Confirmation statement made on 30 October 2022 with no updates
22 April 2022Unaudited abridged accounts made up to 31 August 2021
14 February 2022Amended total exemption full accounts made up to 31 August 2020
1 November 2021Confirmation statement made on 30 October 2021 with no updates
13 May 2021Unaudited abridged accounts made up to 31 August 2020
3 November 2020Confirmation statement made on 30 October 2020 with no updates
25 February 2020Unaudited abridged accounts made up to 31 August 2019
6 November 2019Confirmation statement made on 30 October 2019 with no updates
6 June 2019Unaudited abridged accounts made up to 31 August 2018
19 February 2019Previous accounting period shortened from 31 October 2018 to 31 August 2018
2 November 2018Confirmation statement made on 30 October 2018 with updates
23 August 2018Sub-division of shares on 8 August 2018
23 August 2018Change of share class name or designation
20 August 2018Resolutions
  • RES13 ‐ Shares converted 08/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 August 2018Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 08/08/2018
22 May 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
15 May 2018Resolutions
  • RES13 ‐ Agreement 01/05/2018
31 October 2017Notification of Tracey Ann Smith as a person with significant control on 31 October 2017
31 October 2017Notification of Tracey Ann Smith as a person with significant control on 31 October 2017
31 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-31
  • GBP 50
31 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-31
  • GBP 50
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