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MFG (HH) LIMITED

Company number 11240568

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA01	Current accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from Landsdowne House Long Street Devizes Wiltshire SN10 1NJ United Kingdom to 2 Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 6 March 2020	View PDF Registered office address changed from Landsdowne House Long Street Devizes Wiltshire SN10 1NJ United Kingdom to 2 Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on 6 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Lesley Ann Gaule as a director on 10 December 2019	View PDF Appointment of Lesley Ann Gaule as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 March 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	View PDF Second filing of Confirmation Statement dated 06/03/2019 - link opens in a new window - 9 pages (9 pages)
05 Jun 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/2019	View PDF Confirmation statement made on 6 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/2019 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Landsdowne House Long Street Devizes Wiltshire SN10 1NJ on 31 January 2019	View PDF Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Landsdowne House Long Street Devizes Wiltshire SN10 1NJ on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 270,000	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 270,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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MFG (HH) LIMITED

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