MR2 HOLDINGS LIMITED

Company number 07282019 ·

Active

50 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
28 Jun 2024 Director's details changed for Mr Matthew Jon Percey on 2024-06-28 · 2 pages View document
28 Jun 2024 Change of details for Rosalia Rita Tranchina-Percey as a person with significant control on 2024-06-28 · 2 pages View document
28 Jun 2024 Change of details for Rosalia Rita Tranchina-Percey as a person with significant control on 2024-06-28 · 2 pages View document
28 Jun 2024 Change of details for Mr Matthew Jon Percey as a person with significant control on 2024-06-28 · 2 pages View document
28 Jun 2024 Director's details changed for Rosalia Rita Tranchina-Percey on 2024-06-28 · 2 pages View document
12 Apr 2024 Director's details changed for Rosalia Rita Tranchina-Percey on 2024-04-12 · 2 pages View document
12 Apr 2024 Secretary's details changed for Rosalia Rita Tranchina-Percey on 2024-04-12 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
28 Apr 2014 17/03/14 STATEMENT OF CAPITAL GBP 102 View document
11 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / ROSALIA TRANCHINA-PERCEY / 11/04/2014 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIA TRANCHINA-PERCEY / 11/04/2014 View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
11 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document