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M V A HOLDINGS LIMITED

Company number 03722158

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Aug 2024 TM01 Termination of appointment of Timothy Haynes as a director on 19 July 2024
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
27 Jun 2024 TM01 Termination of appointment of Christopher Michael Nicol Williams as a director on 14 June 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Simon John Carling on 9 March 2023
10 Mar 2023 PSC04 Change of details for Mr Simon John Carling as a person with significant control on 9 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
14 Feb 2022 CH01 Director's details changed for Mr Simon John Carling on 11 February 2022
14 Feb 2022 PSC04 Change of details for Mr Simon John Carling as a person with significant control on 11 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
22 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Aug 2018 CH01 Director's details changed for Mr Christopher Michael Nicol Williams on 1 August 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association