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MAWDSLEYS GROUP INVESTMENTS LIMITED

Company number 07097198

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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)
20 Mar 2024 AD01 Registered office address changed from Number Three South Langworthy Road PO Box 18 Salford Lancashire M50 2PW to Number Three South Langworthy Road Salford M50 2PW on 20 March 2024
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
21 Nov 2022 PSC08 Notification of a person with significant control statement
11 Nov 2022 PSC07 Cessation of John Mawdsley as a person with significant control on 20 October 2022
16 Aug 2022 SH03 Purchase of own shares.
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 2,459,840
19 May 2022 AP01 Appointment of Mr Raffi Currimjee as a director on 10 May 2022
17 May 2022 TM01 Termination of appointment of Carole Currimjee as a director on 10 May 2022
15 Mar 2022 AP03 Appointment of Miss Claire Louise Swarbrick as a secretary on 11 March 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021