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MRG DEPARTMENT STORES (JOP) LIMITED

Company number 00503553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 TM01 Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
06 Sep 2024 AP01 Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
15 Jul 2024 AA Accounts for a dormant company made up to 30 December 2023
05 Jul 2024 MR04 Satisfaction of charge 6 in full
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 1 January 2022
27 May 2022 AP01 Appointment of Scott John Blakemore as a director on 11 May 2022
27 May 2022 TM01 Termination of appointment of Alan John Heaton as a director on 11 May 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Oct 2021 AA Accounts for a dormant company made up to 26 December 2020
28 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 28 December 2019
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 30 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 26 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,100,000.75
09 Oct 2015 AP01 Appointment of Claire Nicole Dines as a director on 1 October 2015