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M & G DEVELOPMENTS (HOLDINGS) LIMITED

Company number 05474306

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 PSC04 Change of details for Mr Michael Beddows as a person with significant control on 24 August 2021
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
19 Jun 2024 CH01 Director's details changed for Mr Michael Beddows on 24 August 2021
19 Jun 2024 CH01 Director's details changed for Mr Carl Tatton on 19 January 2021
15 May 2024 CH01 Director's details changed for Mr Michael Beddows on 5 November 2023
15 May 2024 CH03 Secretary's details changed for Mr Michael Beddows on 5 November 2023
15 May 2024 PSC04 Change of details for Mr Michael Beddows as a person with significant control on 5 November 2023
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Nov 2021 TM01 Termination of appointment of Richard Michael Carroll as a director on 8 November 2021
09 Aug 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
18 May 2020 TM01 Termination of appointment of Colin Banton as a director on 18 May 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
15 Jun 2018 AD01 Registered office address changed from Neil Westwood & Co 101 Dixons Green Road Dudley West Midlands DY2 7DJ to 34 Waterloo Road Wolverhampton WV1 4DG on 15 June 2018
15 Jun 2018 AP01 Appointment of Mr Colin Banton as a director on 15 June 2018
15 Jun 2018 AP01 Appointment of Mr Carl Tatton as a director on 15 June 2018
15 Jun 2018 AP01 Appointment of Mr Richard Michael Carroll as a director on 15 June 2018