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MGP EOT LIMITED

Company number 10541881

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Jul 2024 PSC05 Change of details for Michael Gallie & Partners Limited as a person with significant control on 1 July 2024
24 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
19 Oct 2023 CH01 Director's details changed for Mr Roy Byron Davis on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Steven Langdown on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Sammy Daniel Lloyd on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Mr Michael Andrew Holmes on 19 October 2023
19 Oct 2023 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 AP01 Appointment of Mr Michael Andrew Holmes as a director on 18 October 2022
18 Jul 2022 TM01 Termination of appointment of Ian John Attwell as a director on 30 June 2022
18 Jul 2022 TM01 Termination of appointment of Patrick Collins as a director on 30 June 2022
12 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 PSC05 Change of details for Michael Gallie & Partners Limited as a person with significant control on 8 February 2019
21 May 2021 CH01 Director's details changed for Mr Roy Byron Davis on 8 February 2019
21 May 2021 CH01 Director's details changed for Mr Ian John Attwell on 8 February 2019
21 May 2021 CH01 Director's details changed for Mr Patrick Collins on 8 February 2019
11 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Feb 2019 CH01 Director's details changed for Mr Roy Byron Davis on 8 February 2019