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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Jun 2023 |
PSC05 |
Change of details for Mcgoff Group Holdings Limited as a person with significant control on 18 April 2023
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2022
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31 Jan 2023 |
PSC07 |
Cessation of Mcgoff Group Llp as a person with significant control on 5 March 2022
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31 Jan 2023 |
PSC02 |
Notification of Mcgoff Group Holdings Limited as a person with significant control on 5 March 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/02/2023
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25 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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17 Feb 2020 |
MR04 |
Satisfaction of charge 110313310001 in full
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14 Feb 2020 |
MR04 |
Satisfaction of charge 110313310002 in full
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Declan Thomas Mcgoff on 8 February 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr James Matthew Mcgoff on 8 February 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2019 |
MR01 |
Registration of charge 110313310003, created on 24 January 2019
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21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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