Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Adrian Peter Holles as a director on 1 November 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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15 Oct 2019 |
PSC05 |
Change of details for Mca Business Holdings Ltd as a person with significant control on 13 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 4 October 2019
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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09 Nov 2018 |
AP01 |
Appointment of Mr Adrian Peter Holles as a director on 16 July 2018
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28 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/05/2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/08/2018
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08 Feb 2018 |
PSC05 |
Change of details for Mca Business Holdings Ltd as a person with significant control on 1 September 2017
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06 Jul 2017 |
MR01 |
Registration of charge 035686630006, created on 28 June 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Jun 2017 |
PSC02 |
Notification of Mca Business Holdings Ltd as a person with significant control on 16 March 2017
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26 Jun 2017 |
PSC07 |
Cessation of Mca Business Holdings Ltd as a person with significant control on 16 March 2017
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