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MFG GROUP LIMITED

Company number 03826319

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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)
06 Aug 2019 PSC04 Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,003
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,003
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3,003
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3,003
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 3,002
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2009 363a Return made up to 16/08/09; full list of members
13 Sep 2009 288b Appointment terminated secretary craig helm
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009