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M&GP (NO. 1) LTD

Company number 11190433

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Company Results (links open in a new window)
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)
20 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
09 Feb 2022 PSC07 Cessation of Housing Growth Partnership Gp Llp as a person with significant control on 31 March 2021
01 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jul 2019 AD01 Registered office address changed from James Hall Parsons Green St Ives Cambs PE27 4AA United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 8 July 2019
22 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
19 Feb 2019 PSC02 Notification of Housing Growth Partnership Gp Llp as a person with significant control on 27 March 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 100.00
16 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
06 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-06
  • GBP 75