Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Martin John Gillingham on 8 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Mjg Holdings Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 7 Kings Court Newcomen Way Colchester Essex CO4 9RA England to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 8 January 2024
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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03 Mar 2021 |
PSC02 |
Notification of Mjg Holdings Limited as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Martin John Gillingham as a person with significant control on 3 March 2021
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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03 May 2018 |
CH01 |
Director's details changed for Mr Martin John Gillingham on 2 May 2018
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02 May 2018 |
PSC04 |
Change of details for Mr Martin John Gillingham as a person with significant control on 2 May 2018
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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08 Mar 2018 |
PSC04 |
Change of details for Mr Martin Gillingham as a person with significant control on 5 March 2018
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07 Mar 2018 |
PSC04 |
Change of details for Mr Martin John Gillingham as a person with significant control on 25 April 2017
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Martin John Gillingham on 5 March 2018
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