Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AD01 |
Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Hudson Weir Limited 58 Leman Street London E1 8EU on 18 October 2024
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18 Oct 2024 |
AM01 |
Appointment of an administrator
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2024 |
TM01 |
Termination of appointment of Mike Heinrich Payne as a director on 15 April 2024
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Jacqueline Perry as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Tony Perry as a director on 20 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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23 Sep 2022 |
AP01 |
Appointment of Mr Mike Heinrich Payne as a director on 16 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Manish Kumar Rupani as a director on 15 September 2022
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02 Aug 2022 |
PSC05 |
Change of details for Mfg Holdings (Tp) Limited as a person with significant control on 1 June 2022
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19 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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04 May 2022 |
AP01 |
Appointment of Mr Manish Kumar Rupani as a director on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr David Webster as a director on 3 May 2022
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04 May 2022 |
PSC02 |
Notification of Mfg Holdings (Tp) Limited as a person with significant control on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Tony Perry as a person with significant control on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Jacqueline Perry as a person with significant control on 3 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 62-66 Bermondsey Street London SE1 3UD on 4 May 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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