Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MID ATLANTIC GROWTH CONSULTANTS LTD.

Company number 08285785

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2017 TM01 Termination of appointment of Philip Geoffrey Leah as a director on 7 February 2017
31 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
08 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE
07 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Dec 2016 AD02 Register inspection address has been changed to C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
02 Sep 2014 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH to 18 Church Street Ashton Under Lyne Lancashire OL6 6XE on 2 September 2014
31 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The subdivision of the 2 ordinary shares of £1 each in the capital of the company into 200 ordinary shares of 1 pence each having the same rights and subject to the obligations set out in the articles of association 18/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 10.00
24 Mar 2014 SH02 Sub-division of shares on 18 March 2014
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
08 Nov 2012 NEWINC Incorporation