MLR ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 09847766 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2015 |
| Age | 8 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MLR ENTERPRISES LIMITED is an active private limited company with number 09847766. It was incorporated 8 years, 8 months, 8 days ago, on 29 October 2015. The company address is 449 Brays Road, Birmingham, B26 2RR, England.
Company Fillings
Change registered office address company with date old address new address
Date: 29 May 2024
Action Date: 29 May 2024
Category: Address
Type: AD01
Change date: 2024-05-29
Old address: Forest Links Road Ferndown Dorset BH22 9PH England
New address: 449 Brays Road Birmingham B26 2RR
Documents
Appoint person director company with name date
Date: 29 May 2024
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Tuckman
Appointment date: 2023-09-12
Documents
Termination director company with name termination date
Date: 29 May 2024
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Redknapp
Termination date: 2023-09-12
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Catherine Redknapp
Termination date: 2024-01-23
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Change corporate secretary company with change date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-28
Officer name: Bh21 Ltd
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mrs Lucy Catherine Redknapp
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-26
Psc name: Mrs Lucy Catherine Redknapp
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mr Mark James Redknapp
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
Old address: 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
New address: Forest Links Road Ferndown Dorset BH22 9PH
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 30 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-30
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 30 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-30
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Change account reference date company previous shortened
Date: 31 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Redknapp
Appointment date: 2019-08-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 09 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-02
Psc name: Mrs Lucy Catherine Redknapp
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-29
Officer name: Mrs Lucy Catherine Redknapp
Documents
Change corporate secretary company with change date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-23
Officer name: Bh21 Ltd
Documents
Change registered office address company with date old address new address
Date: 23 May 2017
Action Date: 23 May 2017
Category: Address
Type: AD01
Change date: 2017-05-23
Old address: Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England
New address: 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG
Documents
Change corporate secretary company with change date
Date: 08 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-02-23
Officer name: Elson Geaves Business Services Limited
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
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