Companies House does not verify the accuracy of the information filed

MANN MCGOWAN LIMITED

Company number 01212744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CERTNM	Company name changed mann mcgowan fabrications LIMITED\certificate issued on 15/03/24 CONNOT ‐ Change of name notice	View PDF Company name changed mann mcgowan fabrications LIMITED\certificate issued on 15/03/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC05	Change of details for Mann Mcgowan Group Limited as a person with significant control on 4 December 2023	View PDF Change of details for Mann Mcgowan Group Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM02	Termination of appointment of Lucy Jane Scott as a secretary on 4 December 2023	View PDF Termination of appointment of Lucy Jane Scott as a secretary on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB to International House Millfield Lane Haydock Merseyside WA11 9GA on 8 December 2023	View PDF Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB to International House Millfield Lane Haydock Merseyside WA11 9GA on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023	View PDF Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Neil Andrew Tilsley as a director on 4 December 2023	View PDF Appointment of Mr Neil Andrew Tilsley as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 November 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	MR04	Satisfaction of charge 012127440004 in full	View PDF Satisfaction of charge 012127440004 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Mar 2022	AP03	Appointment of Mrs Lucy Jane Scott as a secretary on 11 March 2022	View PDF Appointment of Mrs Lucy Jane Scott as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 May 2021	TM01	Termination of appointment of Russell Andrew Smith as a director on 1 March 2021	View PDF Termination of appointment of Russell Andrew Smith as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MANN MCGOWAN LIMITED

Filter by category