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MG AFFILIATES LIMITED

Company number 08436949

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 October 2022 to 30 April 2023	View PDF Current accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC01	Notification of Anisia Greenwood as a person with significant control on 29 March 2022	View PDF Notification of Anisia Greenwood as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Miss Anisia Greenwood as a director on 29 March 2022	View PDF Appointment of Miss Anisia Greenwood as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 October 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 22C Bracknell Gardens London NW3 7ED to 12 Station Approach Wickford SS11 7AT on 8 June 2020	View PDF Registered office address changed from 22C Bracknell Gardens London NW3 7ED to 12 Station Approach Wickford SS11 7AT on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
16 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	CERTNM	Company name changed mark greenwood affiliates LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed mark greenwood affiliates LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)

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MG AFFILIATES LIMITED

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