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MPG CONTRACTS HOLDINGS LIMITED

Company number 09312720

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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)
12 Jul 2024 PSC04 Change of details for Mr Michael Gerrard Gavin as a person with significant control on 12 July 2024
12 Jul 2024 CH01 Director's details changed for Mr Michael Gerrard Gavin on 12 July 2024
09 Jul 2024 TM01 Termination of appointment of Gerard Maye as a director on 3 July 2024
03 Jul 2024 SH06 Cancellation of shares. Statement of capital on 10 June 2024
  • GBP 90
03 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
28 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
28 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
08 Jul 2019 CH01 Director's details changed for Mr Gerard Maye on 8 July 2019
10 May 2019 AA Total exemption full accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
08 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
17 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Apr 2015 SH08 Change of share class name or designation