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MCGREGORS (MANSFIELD) LIMITED

Company number 03887537

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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)
09 May 2019 CAP-SS Solvency Statement dated 07/04/19
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 PSC05 Change of details for Mcgregors Business Network Ltd as a person with significant control on 6 April 2016
24 Nov 2017 PSC02 Notification of Mcgregors Business Network Ltd as a person with significant control on 6 April 2016
24 Nov 2017 PSC07 Cessation of Christopher James Holder as a person with significant control on 6 April 2016
24 Nov 2017 PSC07 Cessation of Christine Dove as a person with significant control on 6 April 2016
24 Nov 2017 PSC07 Cessation of Philip Stephen Cudworth as a person with significant control on 6 April 2016
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 AP01 Appointment of Mr Philip Stephen Cudworth as a director on 1 January 2017
03 Jan 2017 SH02 Statement of capital on 22 August 2016
  • GBP 230
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 163,230
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 163,230
05 Dec 2014 CH01 Director's details changed for Mr Carl Bruce Chadwick on 5 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 163,230
11 Dec 2013 CH03 Secretary's details changed for Mr Christopher James Holder on 23 September 2013
11 Dec 2013 AD01 Registered office address changed from I2 Mansfield Suite 2.1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR United Kingdom on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Christopher James Holder on 23 September 2013
11 Dec 2013 CH01 Director's details changed for Christine Dove on 23 September 2013
11 Dec 2013 CH01 Director's details changed for Mr Carl Bruce Chadwick on 26 February 2013