AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jul 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Jul 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, April 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, August 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 069572770004, created on Fri, 6th Aug 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Jul 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, January 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 069572770003, created on Mon, 20th Jan 2020
filed on: 22nd, January 2020
| mortgage
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Jul 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 20th Aug 2019. New Address: Miratrad Ltd Proctor Way Luton Beds LU2 9PE. Previous address: Maplebrooke Limited Proctor Way Luton Beds LU2 9PE England
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 31st May 2019. New Address: Maplebrooke Limited Proctor Way Luton Beds LU2 9PE. Previous address: Christchurch House Upper George Street Luton Beds LU1 2RS
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Tue, 31st Jul 2018 to Mon, 31st Dec 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 7th Jan 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 7th Jan 2019
filed on: 9th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Jan 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Jul 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069572770001, created on Mon, 9th Apr 2018
filed on: 10th, April 2018
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 069572770002, created on Mon, 9th Apr 2018
filed on: 10th, April 2018
| mortgage
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jul 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Jul 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jul 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Jul 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed m & a building LIMITEDcertificate issued on 17/10/12
filed on: 17th, October 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, October 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jul 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 29th May 2012
filed on: 29th, May 2012
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Feb 2012 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Feb 2012 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jul 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2009
| incorporation
|
Free Download
(17 pages)
|