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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02 Sep 2024 |
PSC05 |
Change of details for M & E Group Holdings Ltd as a person with significant control on 29 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2 September 2024
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC02 |
Notification of M & E Group Holdings Ltd as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Matthew Jay Hathorn as a person with significant control on 1 March 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Jay Hathorn on 3 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Matthew Jay Hathorn as a person with significant control on 1 March 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from Suite 4 Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD England to 12 Leyton Green Harpenden AL5 2TG on 5 June 2018
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-04
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12 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-01
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10 May 2017 |
CH01 |
Director's details changed for Mr Matthew Jay Hathorn on 1 April 2017
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