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MAIN GROUP HOLDINGS LIMITED

Company number 11214086

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM01	Termination of appointment of Anna Maria Swannell as a director on 1 September 2024	View PDF Termination of appointment of Anna Maria Swannell as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Anna Maria Swannell as a person with significant control on 1 September 2024	View PDF Cessation of Anna Maria Swannell as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC01	Notification of Thomas William Swannell as a person with significant control on 1 September 2024	View PDF Notification of Thomas William Swannell as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Jacob Farrell Swannell as a director on 1 September 2024	View PDF Appointment of Mr Jacob Farrell Swannell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 7 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 27 st. Cuthberts Street Bedford MK40 3JG on 2 May 2024	View PDF Registered office address changed from 7 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 27 st. Cuthberts Street Bedford MK40 3JG on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD01	Registered office address changed from Top Corner, East Lodge Farm Courteenhall Northampton NN7 2QF England to 7 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 17 August 2022	View PDF Registered office address changed from Top Corner, East Lodge Farm Courteenhall Northampton NN7 2QF England to 7 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 17 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2019	AD01	Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Top Corner, East Lodge Farm Courteenhall Northampton NN7 2QF on 9 September 2019	View PDF Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Top Corner, East Lodge Farm Courteenhall Northampton NN7 2QF on 9 September 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	MR04	Satisfaction of charge 112140860001 in full	View PDF Satisfaction of charge 112140860001 in full - link opens in a new window - 1 page (1 page)
09 May 2018	MR01	Registration of charge 112140860001, created on 20 April 2018	View PDF Registration of charge 112140860001, created on 20 April 2018 - link opens in a new window - 17 pages (17 pages)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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