- Company Overview for M.G. DUFF HOLDINGS LIMITED (00940374)
- Filing history for M.G. DUFF HOLDINGS LIMITED (00940374)
- People for M.G. DUFF HOLDINGS LIMITED (00940374)
- Charges for M.G. DUFF HOLDINGS LIMITED (00940374)
- More for M.G. DUFF HOLDINGS LIMITED (00940374)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CERTNM |
Company name changed M.G.duff and partners LIMITED\certificate issued on 12/11/24
|
|
| 12 Nov 2024 | CONNOT | Change of name notice | |
| 11 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 11 Nov 2024 | MA | Memorandum and Articles of Association | |
| 26 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 06 Feb 2024 | AP01 | Appointment of Mr James Peter Beale as a director on 25 September 2023 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Gavin Anthony Seabrook as a director on 25 September 2023 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Andrew Francis Seabrook as a director on 25 September 2023 | |
| 31 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 21 Mar 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 04 Mar 2022 | PSC07 | Cessation of Gavin Antony Seabrook as a person with significant control on 13 February 2021 | |
| 04 Mar 2022 | PSC07 | Cessation of Andrew Francis Seabrook as a person with significant control on 13 February 2021 | |
| 04 Mar 2022 | PSC02 | Notification of M.G. Duff Holdings Ltd as a person with significant control on 13 February 2021 | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 25 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
| 20 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
| 28 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 14 Jun 2019 | AP01 | Appointment of Mr Gavin Anthony Seabrook as a director on 14 June 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with no updates | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 |