Companies House does not verify the accuracy of the information filed

MANN MCGOWAN GROUP LIMITED

Company number 09895784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2018	TM01	Termination of appointment of Robert Mcgowan Mann as a director on 1 October 2017	View PDF Termination of appointment of Robert Mcgowan Mann as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CH01	Director's details changed for Mr Jamie Alistair Scott on 11 February 2018	View PDF Director's details changed for Mr Jamie Alistair Scott on 11 February 2018 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB on 19 February 2018	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB on 19 February 2018 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	PSC04	Change of details for Mr Jamie Alistair Scott as a person with significant control on 14 September 2017	View PDF Change of details for Mr Jamie Alistair Scott as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC07	Cessation of Robert Mcgowan Mann as a person with significant control on 14 September 2017	View PDF Cessation of Robert Mcgowan Mann as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH02	Statement of capital on 14 September 2017 GBP 384,000	View PDF Statement of capital on 14 September 2017 GBP 384,000 - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2016 GBP 1,008,000	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2016 GBP 1,008,000 - link opens in a new window - 10 pages (10 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 21/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Creation of new class of share 21/12/2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 326,600.00 ANNOTATION Clarification a second filing SH01 was registered on 12/01/2017.	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 326,600.00 ANNOTATION Clarification a second filing SH01 was registered on 12/01/2017. - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2016	AP01	Appointment of Robert Mcgowan Mann as a director on 24 December 2015	View PDF Appointment of Robert Mcgowan Mann as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MANN MCGOWAN GROUP LIMITED

Filter by category