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M. H. PROPCO LIMITED - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01994136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celixir House
- Stratford Business And Technology Park
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GZ
- United Kingdom Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom UK
Management
- Managing Directors
- BURKE, Gerard John
- MORRIS, Stephen Philip
- Company secretaries
- BURKE, Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-03
- Age Of Company 1986-03-03 38 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Stephen Philip Morris
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APEX COMPUTERS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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M. H. PROPCO LIMITED Company Description
- M. H. PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01994136. Its current trading status is "live". It was registered 1986-03-03. It was previously called APEX COMPUTERS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Celixir House .
Get M. H. PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M. H. Propco Limited - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 1986-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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change-to-a-person-with-significant-control (2023-05-02) - PSC04
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change-person-director-company-with-change-date (2023-05-02) - CH01
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change-to-a-person-with-significant-control (2023-05-03) - PSC04
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confirmation-statement-with-no-updates (2023-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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gazette-filings-brought-up-to-date (2022-12-17) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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gazette-filings-brought-up-to-date (2018-07-18) - DISS40
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gazette-notice-compulsory (2018-07-17) - GAZ1
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confirmation-statement-with-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-01-04) - CERTNM
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change-account-reference-date-company-previous-extended (2017-03-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-of-name-notice (2017-01-04) - CONNOT
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resolution (2017-11-07) - RESOLUTIONS
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legacy (2017-11-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19
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accounts-with-accounts-type-full (2017-10-04) - AA
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resolution (2017-11-21) - RESOLUTIONS
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legacy (2017-11-21) - CAP-SS
keyboard_arrow_right 2016
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resolution (2016-11-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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accounts-with-accounts-type-full (2015-04-16) - AA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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termination-director-company-with-name (2014-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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termination-secretary-company-with-name (2013-07-02) - TM02
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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legacy (2012-08-03) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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change-person-secretary-company-with-change-date (2011-04-26) - CH03
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change-person-director-company-with-change-date (2011-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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termination-director-company-with-name (2011-07-18) - TM01
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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appoint-person-director-company-with-name (2011-07-18) - AP01
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legacy (2011-12-23) - MG01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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statement-of-companys-objects (2010-04-09) - CC04
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resolution (2010-04-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-10-01) - AA
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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legacy (2008-02-02) - 288b
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legacy (2008-01-28) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-29) - 403a
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legacy (2007-09-03) - 403a
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legacy (2007-04-26) - 363a
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legacy (2007-04-04) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-03-29) - AA
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legacy (2006-04-25) - 288c
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legacy (2006-04-25) - 363a
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legacy (2006-12-30) - 395
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-24) - 288c
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legacy (2005-06-21) - 403a
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legacy (2005-07-06) - 395
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legacy (2005-07-12) - 288b
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-05-09) - 363s
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 395
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legacy (2005-07-23) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-03) - AA
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legacy (2004-08-16) - 288c
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legacy (2004-12-23) - 288b
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legacy (2004-04-23) - 363s
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legacy (2004-06-18) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-01-28) - AA
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legacy (2003-04-23) - 363s
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legacy (2003-08-02) - 395
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accounts-with-accounts-type-medium (2003-12-01) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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legacy (2002-11-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-24) - 288c
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legacy (2001-09-13) - 288a
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legacy (2001-01-12) - 288b
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accounts-with-accounts-type-medium (2001-12-07) - AA
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-23) - AA
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legacy (2000-06-09) - 288a
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legacy (2000-04-28) - 288b
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-16) - 288a
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-medium (1999-09-29) - AA
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legacy (1999-05-07) - 288c
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legacy (1999-11-05) - 288c
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legacy (1999-12-22) - 288b
keyboard_arrow_right 1998
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resolution (1998-06-12) - RESOLUTIONS
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legacy (1998-06-12) - 88(2)R
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legacy (1998-06-03) - 395
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re-registration-memorandum-articles (1998-05-27) - MAR
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legacy (1998-06-02) - 363s
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certificate-re-registration-public-limited-company-to-private (1998-05-27) - CERT10
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legacy (1998-05-27) - 53
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legacy (1998-06-13) - 403a
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resolution (1998-05-27) - RESOLUTIONS
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legacy (1998-06-16) - 288a
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legacy (1998-10-12) - 288a
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-06-16) - 288b
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legacy (1998-06-17) - 288a
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resolution (1998-06-17) - RESOLUTIONS
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legacy (1998-06-17) - 155(6)a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-07-05) - 403a
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-09-25) - 395
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-01) - 395
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legacy (1995-04-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-08-03) - 287
keyboard_arrow_right 1994
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legacy (1994-04-18) - 363s
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legacy (1994-09-21) - 288
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full (1994-09-19) - AA
keyboard_arrow_right 1993
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legacy (1993-04-18) - 363s
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accounts-with-accounts-type-full (1993-09-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-10) - AA
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legacy (1992-10-08) - 288
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legacy (1992-04-30) - 363s
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legacy (1992-04-09) - 288
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accounts-with-accounts-type-full (1992-01-04) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-20) - CERTNM
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legacy (1991-05-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-10) - 288
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legacy (1990-05-25) - 363
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legacy (1990-07-24) - 288
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
keyboard_arrow_right 1989
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legacy (1989-02-09) - 363
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accounts-with-accounts-type-dormant (1989-02-09) - AA
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certificate-change-of-name-company (1989-05-15) - CERTNM
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resolution (1989-05-30) - RESOLUTIONS
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-06-09) - 43(3)
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legacy (1989-06-09) - 43(3)e
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auditors-report (1989-06-09) - AUDR
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accounts-balance-sheet (1989-06-09) - BS
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accounts-with-accounts-type-full (1989-09-26) - AA
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re-registration-memorandum-articles (1989-06-09) - MAR
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legacy (1989-09-25) - 225(1)
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legacy (1989-07-10) - PUC 2
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certificate-re-registration-private-to-public-limited-company (1989-06-09) - CERT5
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legacy (1989-07-04) - 395
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auditors-statement (1989-06-09) - AUDS
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legacy (1989-07-07) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-03-17) - PUC 5
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accounts-with-accounts-type-dormant (1988-01-05) - AA
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legacy (1988-01-05) - 363
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legacy (1988-01-05) - 224
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resolution (1988-01-05) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-10-02) - AC05
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legacy (1987-07-08) - AC07
keyboard_arrow_right 1986
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incorporation-company (1986-03-03) - NEWINC