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MFF1 (HOLDINGS) LIMITED

Company number 02962339

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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)
05 Sep 2024 TM02 Termination of appointment of Nicholas Alan Potter as a secretary on 31 August 2024
21 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
24 Jul 2024 CH01 Director's details changed for Mr Oliver Smith on 18 July 2024
07 May 2024 CH01 Director's details changed for Mr Oliver Smith on 15 April 2024
07 May 2024 PSC05 Change of details for Mansford Capital Partners Holdings Limited as a person with significant control on 15 April 2024
10 Apr 2024 TM01 Termination of appointment of David James Reynolds as a director on 31 March 2024
27 Mar 2024 AA Full accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 March 2022
22 Mar 2023 AD01 Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on 22 March 2023
23 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
28 Dec 2021 AA Full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 90