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MMCG (CCH) LIMITED

Company number 07590616

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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)
31 Dec 2018 MR01 Registration of charge 075906160028, created on 21 December 2018
18 Dec 2018 AP01 Appointment of Mr Jason Lock as a director on 17 December 2018
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 3 August 2018
  • GBP 340.00
14 Sep 2018 SH03 Purchase of own shares.
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
27 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
29 Jan 2018 CH01 Director's details changed for Mrs Dzenana Delic on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr James Burgan on 29 January 2018
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Mar 2017 CH01 Director's details changed for Mr Christopher John Womack on 28 February 2017
23 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
08 Nov 2016 CH01 Director's details changed for Mrs Victoria Craddock on 3 November 2016
18 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 530
10 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 530
11 Mar 2015 CH01 Director's details changed for Mrs Dzenana Delic on 1 March 2015
02 Mar 2015 AP01 Appointment of Mr John Charles Wright as a director on 2 March 2015
17 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
03 Feb 2015 CH01 Director's details changed for Mr Christopher John Womack on 31 January 2015
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 530
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
14 Nov 2013 MR04 Satisfaction of charge 16 in full
14 Nov 2013 MR04 Satisfaction of charge 14 in full
14 Nov 2013 MR04 Satisfaction of charge 15 in full
14 Nov 2013 MR04 Satisfaction of charge 17 in full