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MTA JOHN ANTHONY (HOLDINGS) LIMITED

Company number 08836851

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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)
15 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 April 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
17 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MR04	Satisfaction of charge 088368510002 in full	View PDF Satisfaction of charge 088368510002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Adedotun Ademola Adegoke as a director on 4 December 2023	View PDF Appointment of Adedotun Ademola Adegoke as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC02	Notification of Sportsdirect.Com Retail Limited as a person with significant control on 4 December 2023	View PDF Notification of Sportsdirect.Com Retail Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Tony Paul Kristian Stuckes as a person with significant control on 4 December 2023	View PDF Cessation of Tony Paul Kristian Stuckes as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Alastair Irvine as a person with significant control on 4 December 2023	View PDF Cessation of Alastair Irvine as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Mark James Brewer as a person with significant control on 4 December 2023	View PDF Cessation of Mark James Brewer as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Tony Paul Kristian Stuckes as a director on 4 December 2023	View PDF Termination of appointment of Tony Paul Kristian Stuckes as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Alastair Irvine as a director on 4 December 2023	View PDF Termination of appointment of Alastair Irvine as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Mark James Brewer as a director on 4 December 2023	View PDF Termination of appointment of Mark James Brewer as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from Unit 12 the Industrial Quarter Foxcote Avenue, Bath Business Park Peasedown St John Banes BA2 8SF to Unit a Brook Park East Shirebrook NG20 8RY on 7 December 2023	View PDF Registered office address changed from Unit 12 the Industrial Quarter Foxcote Avenue, Bath Business Park Peasedown St John Banes BA2 8SF to Unit a Brook Park East Shirebrook NG20 8RY on 7 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 088368510003, created on 4 December 2023	View PDF Registration of charge 088368510003, created on 4 December 2023 - link opens in a new window - 52 pages (52 pages)
20 Nov 2023	MR04	Satisfaction of charge 088368510001 in full	View PDF Satisfaction of charge 088368510001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	TM02	Termination of appointment of John Nooney as a secretary on 17 February 2021	View PDF Termination of appointment of John Nooney as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)

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MTA JOHN ANTHONY (HOLDINGS) LIMITED

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