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MG GROUP ESTATES LIMITED

Company number 01188087

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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)
20 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 March 2024
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/24
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/24
21 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/24
29 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Oct 2023 MR04 Satisfaction of charge 011880870002 in full
22 May 2023 PSC07 Cessation of Martin George as a person with significant control on 8 April 2022
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
01 Dec 2022 PSC07 Cessation of Michael George as a person with significant control on 8 April 2022
19 Apr 2022 PSC02 Notification of Whitworths Holdings Ltd as a person with significant control on 8 April 2022
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 AD01 Registered office address changed from Fotheringhay Manor Fotheringhay Peterborough PE8 5HZ to Victoria Mills London Road Wellingborough NN8 2DT on 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 MR01 Registration of charge 011880870002, created on 5 April 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18