MPX HUB (LYTHAM) LIMITED

06850815
ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ENGLAND RM15 5TT

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 7 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Dec 2022 accounts Annual Accounts 6 Buy now
15 Sep 2022 incorporation Memorandum Articles 10 Buy now
15 Sep 2022 resolution Resolution 2 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jun 2022 mortgage Registration of a charge 33 Buy now
08 Jun 2022 officers Termination of appointment of director (Andrew Craig Butterworth) 1 Buy now
08 Jun 2022 officers Appointment of director (Satinderjit Kaur Cheema) 2 Buy now
08 Jun 2022 officers Appointment of director (Jaipal Singh Cheema) 2 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 6 Buy now
26 Mar 2021 accounts Annual Accounts 6 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 accounts Annual Accounts 5 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 6 Buy now
06 Nov 2018 officers Termination of appointment of director (Christopher Ball) 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Stephen Thomas Jeffers) 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 6 Buy now
23 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 8 Buy now
21 Jun 2016 resolution Resolution 3 Buy now
31 Mar 2016 officers Termination of appointment of secretary 1 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2016 accounts Annual Accounts 12 Buy now
12 Aug 2015 mortgage Statement of release/cease from a charge 5 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Andrew Craig Butterworth) 1 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2015 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2015 officers Termination of appointment of director (Gavin Birchall) 1 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 resolution Resolution 1 Buy now
12 Jun 2014 accounts Annual Accounts 15 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Change of particulars for director (Mr Christopher Ball) 2 Buy now
17 Mar 2014 resolution Resolution 42 Buy now
17 Jul 2013 mortgage Registration of a charge 10 Buy now
17 Jul 2013 mortgage Registration of a charge 27 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
04 Jun 2013 auditors Auditors Resignation Company 2 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 address Move Registers To Sail Company 1 Buy now
04 Apr 2013 address Change Sail Address Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Appointment of director (Mr Chris Ball) 3 Buy now
05 Apr 2012 officers Termination of appointment of director (Paul Minton) 2 Buy now
05 Apr 2012 officers Appointment of director (Mr Chris Ball) 3 Buy now
05 Apr 2012 officers Termination of appointment of director (Paul Minton) 2 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Edward Mcneill) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Andrew Craig Butterworth) 2 Buy now
01 Jun 2011 officers Appointment of secretary (Mr Andrew Craig Butterworth) 1 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 officers Change of particulars for director (Mr Gavin Birchall) 2 Buy now
29 Mar 2011 officers Change of particulars for secretary (Edward Mcneill) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Michael Adams) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Mark Osmond) 2 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Mark Osmond) 2 Buy now
18 Mar 2011 officers Appointment of director (Gavin Birchall) 3 Buy now
18 Mar 2011 officers Appointment of secretary (Edward Mcneill) 3 Buy now
24 Feb 2011 mortgage Particulars of a mortgage or charge 8 Buy now
24 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 accounts Annual Accounts 14 Buy now
03 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2010 resolution Resolution 29 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Paul Howard Minton) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Michael William Adams) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mark Jonathan Osmond) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Stephen Thomas Jeffers) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mark Jonathan Osmond) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Thomas Jeffers) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Michael William Adams) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Mark Jonathan Osmond) 1 Buy now
17 Jun 2009 officers Appointment terminated director keith maddin 1 Buy now
22 May 2009 officers Director appointed mr paul minton 1 Buy now
15 May 2009 capital Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
15 May 2009 resolution Resolution 2 Buy now
01 May 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
18 Mar 2009 incorporation Incorporation Company 47 Buy now