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M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED

Company number 04296180

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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)
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
29 Jan 2019 AA Audited abridged accounts made up to 30 June 2018
29 Jan 2019 MR04 Satisfaction of charge 042961800004 in full
05 Nov 2018 MR04 Satisfaction of charge 3 in full
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Aug 2018 MR04 Satisfaction of charge 2 in full
21 Aug 2018 AP01 Appointment of Mr Colin Banton as a director on 20 August 2018
16 Aug 2018 MR01 Registration of charge 042961800004, created on 15 August 2018
12 Jan 2018 AA Audited abridged accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
02 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
25 Sep 2017 AP01 Appointment of Mr Richard Michael Carroll as a director on 19 June 2017
25 Sep 2017 AP03 Appointment of Mr Richard Michael Carroll as a secretary on 19 June 2017
25 Sep 2017 AP01 Appointment of Mr Carl Tatton as a director on 19 June 2017
23 Aug 2017 AD01 Registered office address changed from Neil Westwood & Co 101 Dixons Green Road Dudley West Midlands DY2 7DJ to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 23 August 2017
19 Jun 2017 SH06 Cancellation of shares. Statement of capital on 22 May 2017
  • GBP 1
19 Jun 2017 SH03 Purchase of own shares.
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jan 2017 TM01 Termination of appointment of Gary Westwood as a director on 18 November 2016
24 Jan 2017 TM02 Termination of appointment of Gary Westwood as a secretary on 18 November 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014