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MMCG (CCH) (2) LIMITED

Company number 07714184

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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)
06 May 2021 AA Full accounts made up to 30 April 2020
22 Apr 2021 AP01 Appointment of Mr Daren Robert Harris as a director on 20 April 2021
15 Mar 2021 TM01 Termination of appointment of Nigel Myers as a director on 12 March 2021
25 Feb 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
14 Oct 2020 AP01 Appointment of Mr Christopher John Womack as a director on 8 October 2020
14 Oct 2020 AP01 Appointment of Mrs Victoria Craddock as a director on 8 October 2020
14 Oct 2020 AP01 Appointment of Mr Nigel Myers as a director on 8 October 2020
13 Oct 2020 TM01 Termination of appointment of Christopher Ball as a director on 8 October 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
27 Jan 2020 AA Full accounts made up to 30 April 2019
13 Nov 2019 AP03 Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019
29 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
17 Apr 2019 TM01 Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019
07 Feb 2019 AA Full accounts made up to 30 April 2018
30 Jan 2019 MR04 Satisfaction of charge 077141840014 in full
02 Jan 2019 AP01 Appointment of Mr Jason Lock as a director on 2 January 2019
31 Dec 2018 MR01 Registration of charge 077141840015, created on 21 December 2018
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 3 August 2018
  • GBP 1.00
14 Sep 2018 SH03 Purchase of own shares.
07 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Feb 2017 AA Full accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015