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MGR (CLAPHAM) LIMITED

Company number 07726546

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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)
11 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AP03 Appointment of Mrs Grace Wendy Dowley as a secretary on 1 November 2015
27 Nov 2015 TM02 Termination of appointment of Anne Christiansen as a secretary on 1 November 2015
11 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
21 Jul 2015 AP01 Appointment of Miss Francis Agnes Macmillan as a director on 20 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
03 Mar 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
07 Jan 2014 AP03 Appointment of Anne Christiansen as a secretary on 17 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
03 Jul 2013 TM02 Termination of appointment of Mark Frederick Amis as a secretary on 1 July 2013
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
11 Nov 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)