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MA EGERTON'S LTD

Company number 08205330

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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 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 CS01 Confirmation statement made on 7 September 2020 with updates
05 Jan 2021 PSC01 Notification of Susan Ho as a person with significant control on 26 August 2020
05 Jan 2021 PSC07 Cessation of Iain Anthony Hoskins as a person with significant control on 26 August 2020
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2020 AP01 Appointment of Mr Steven Ho as a director on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Suite C the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 16 November 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
21 Sep 2020 TM01 Termination of appointment of Iain Anthony Hoskins as a director on 26 August 2020
23 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 SH08 Change of share class name or designation