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MGD SPECIALIST INTERIOR FINISHES LTD

Company number 11461543

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
01 Nov 2024 AP01 Appointment of Mr Steven Smith as a director on 1 November 2024
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
10 Nov 2023 MR04 Satisfaction of charge 114615430001 in full
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Ms Louise Catharina Brydon on 26 March 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
17 Jul 2020 MR01 Registration of charge 114615430002, created on 13 July 2020
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
21 Nov 2019 PSC02 Notification of Mgdsif Holdings Ltd as a person with significant control on 24 October 2019
21 Nov 2019 PSC07 Cessation of Mg Duff International Ltd as a person with significant control on 24 October 2019
23 Oct 2019 TM01 Termination of appointment of Mark Raymond Eade as a director on 23 October 2019
23 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
23 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
01 Feb 2019 MR01 Registration of charge 114615430001, created on 30 January 2019
18 Sep 2018 AP01 Appointment of Mr Mark Raymond Eade as a director on 13 September 2018
18 Sep 2018 AP01 Appointment of Ms Louise Catharina Brydon as a director on 13 September 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
12 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-12
  • GBP 4,266