| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2024-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address CENTRAL HOUSE 47 ST. PAUL'S STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2TE |
| 2024-04-07 |
insert address GROUND FLOOR 13/14 PARK PLACE LEEDS UNITED KINGDOM LS1 2SJ |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-04-07 |
update registered_address |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
CENTRAL HOUSE 47 ST. PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2TE
UNITED KINGDOM |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES SMITH |
| 2023-10-12 |
update statutory_documents SECRETARY APPOINTED MR MARTIN EDWARD ARCHER |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VAUGHAN |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORGARTH GROUP HOLDINGS LTD |
| 2023-09-14 |
update statutory_documents CESSATION OF CHRISTOFFEL WIESE AS A PSC |
| 2023-09-14 |
update statutory_documents CESSATION OF IAAN VAN HEERDEN AS A PSC |
| 2023-09-14 |
update statutory_documents CESSATION OF JACOB DANIEL WIESE AS A PSC |
| 2023-09-14 |
update statutory_documents CESSATION OF PAUL JOHANNES ROELOFSE AS A PSC |
| 2023-09-14 |
update statutory_documents CESSATION OF PHILIP BIDEN AS A PSC |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WHITING |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NORDIER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAAN VAN HEERDEN |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHANNES ROELOFSE |
| 2022-07-14 |
update statutory_documents CESSATION OF JAN KOCK VAN DER MERWE AS A PSC |
| 2022-07-14 |
update statutory_documents CESSATION OF MANDY DIX-PEEK AS A PSC |
| 2022-07-14 |
update statutory_documents CESSATION OF MICHAEL BLACK AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE NORDIER |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KOCK VAN DER MERWE |
| 2019-09-16 |
update statutory_documents CESSATION OF GERHARDUS LIEBENBERG AS A PSC |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-01 |
update statutory_documents 11/06/18 STATEMENT OF CAPITAL GBP 17.00 |
| 2018-07-11 |
update statutory_documents SUB-DIVISION
11/06/18 |
| 2018-07-10 |
update statutory_documents ALTER ARTICLES 08/06/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-16 => 2019-11-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-06-16 |
| 2017-06-28 |
update statutory_documents CURREXT FROM 28/02/2017 TO 28/02/2018 |
| 2017-05-07 |
update num_mort_charges 2 => 4 |
| 2017-05-07 |
update num_mort_outstanding 2 => 4 |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103795400003 |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103795400004 |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 29/11/2016 |
| 2016-12-20 |
update account_ref_day 30 => 28 |
| 2016-12-20 |
update account_ref_month 9 => 2 |
| 2016-12-20 |
update accounts_next_due_date 2018-06-16 => 2017-11-30 |
| 2016-12-20 |
update num_mort_charges 0 => 2 |
| 2016-12-20 |
update num_mort_outstanding 0 => 2 |
| 2016-12-15 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 4.00 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PIETER ANDRIES LOMBAARD |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PIETER BEYERS |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NORDIER |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103795400001 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103795400002 |
| 2016-10-05 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 28/02/2017 |
| 2016-09-21 |
update statutory_documents COMPANY NAME CHANGED MM PROPERTY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/09/16 |
| 2016-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |