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MFG PARENTCO LIMITED

Company number 10336404

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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)
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
09 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
10 Mar 2021 MR01 Registration of charge 103364040002, created on 3 March 2021
26 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 January 2020
09 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
09 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
09 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Christopher Denis Stephen Leach on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Mr Stewart Pitt on 30 July 2019
24 Jun 2019 AA Full accounts made up to 31 January 2019
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 January 2018
07 Nov 2017 AA Full accounts made up to 31 January 2017
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
07 Jul 2017 PSC05 Change of details for Mfg Midco Limited as a person with significant control on 3 October 2016
07 Jul 2017 PSC05 Change of details for Mfg Midco Limited as a person with significant control on 18 August 2016
22 Mar 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 January 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 03/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 SH02 Sub-division of shares on 3 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 03/10/2016
17 Oct 2016 AP01 Appointment of Mr Mark Henry Storey as a director on 12 October 2016