MGA DESIGN & BUILD LTD

Company number 08209754

Date	Type	Description	View / Download
13 Jun 2019	PSC07	Cessation of Rachael Elizabeth Western as a person with significant control on 13 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of Rachael Western as a director on 12 June 2019	(1 page)
12 Jun 2019	TM02	Termination of appointment of Rachael Western as a secretary on 12 June 2019	(1 page)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11	(3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 100	(3 pages)
11 Jun 2019	AD01	Registered office address changed from The Studio 13 Malting Lane Aldbury Tring Hertfordshire HP23 5RH to Suite H 111 -113 High Street Berkhamsted Hertfordshire HP4 2DJ on 11 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Angus Alexander Macrae as a director on 11 June 2019	(2 pages)
11 Jun 2019	AP03	Appointment of Mr Angus Alexander Macrae as a secretary on 11 June 2019	(2 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
18 Sep 2018	CH01	Director's details changed for Rachael Western on 11 September 2018	(2 pages)
18 Sep 2018	PSC04	Change of details for Mrs Rachael Western as a person with significant control on 11 September 2018	(2 pages)
16 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
02 Oct 2017	PSC04	Change of details for Mrs Rachael Elizabeth Western as a person with significant control on 2 October 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(3 pages)
28 Oct 2014	AD01	Registered office address changed from Applegarth Stocks Road Aldbury Tring Hertfordshire HP23 5RT England to The Studio 13 Malting Lane Aldbury Tring Hertfordshire HP23 5RH on 28 October 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(3 pages)
13 Sep 2013	CH01	Director's details changed for Rachael Western on 13 May 2013	(2 pages)

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