- Company Overview for MACDUFFY (HOLDINGS) LIMITED (10321743)
- Filing history for MACDUFFY (HOLDINGS) LIMITED (10321743)
- People for MACDUFFY (HOLDINGS) LIMITED (10321743)
- Charges for MACDUFFY (HOLDINGS) LIMITED (10321743)
- More for MACDUFFY (HOLDINGS) LIMITED (10321743)
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) |
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20 Feb 2025 | PSC05 | Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025 | |
19 Feb 2025 | AD01 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025 | |
06 Sep 2024 | RESOLUTIONS |
Resolutions
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06 Sep 2024 | MA | Memorandum and Articles of Association | |
03 Sep 2024 | AD01 | Registered office address changed from 13 & 14 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 September 2024 | |
03 Sep 2024 | PSC07 | Cessation of Lee Mcnaughton as a person with significant control on 30 August 2024 | |
03 Sep 2024 | PSC07 | Cessation of Stewart Stephen Duffy as a person with significant control on 30 August 2024 | |
03 Sep 2024 | PSC02 | Notification of Steer Automotive Group Limited as a person with significant control on 30 August 2024 | |
03 Sep 2024 | TM01 | Termination of appointment of Lee Mcnaughton as a director on 30 August 2024 | |
03 Sep 2024 | TM01 | Termination of appointment of Stewart Stephen Duffy as a director on 30 August 2024 | |
03 Sep 2024 | AP01 | Appointment of Mr Richard Kenneth Steer as a director on 30 August 2024 | |
03 Sep 2024 | AP01 | Appointment of Mr Paul Hawkes as a director on 30 August 2024 | |
14 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
31 May 2024 | AA | Group of companies' accounts made up to 31 May 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
30 May 2023 | AA | Group of companies' accounts made up to 31 May 2022 | |
13 Sep 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
30 May 2022 | AA | Group of companies' accounts made up to 31 May 2021 | |
10 Sep 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
14 Jun 2021 | AA | Group of companies' accounts made up to 31 May 2020 | |
27 May 2021 | AA01 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
04 Mar 2020 | AA | Group of companies' accounts made up to 31 May 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
13 Feb 2019 | AA | Group of companies' accounts made up to 31 May 2018 |