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THE MFG TRADING HOUSE CO LTD

Company number 11581872

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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)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020	CH01	Director's details changed for Mr Mark Nicolas Fitzer on 29 May 2020	View PDF Director's details changed for Mr Mark Nicolas Fitzer on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CH01	Director's details changed for Mr David William Maisey on 29 May 2020	View PDF Director's details changed for Mr David William Maisey on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AD01	Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN England to 46-54 High Street Ingatestone Essex CM4 9DW on 29 May 2020	View PDF Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN England to 46-54 High Street Ingatestone Essex CM4 9DW on 29 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2019	MR01	Registration of charge 115818720004, created on 9 December 2019	View PDF Registration of charge 115818720004, created on 9 December 2019 - link opens in a new window - 8 pages (8 pages)
12 Dec 2019	MR01	Registration of charge 115818720005, created on 9 December 2019	View PDF Registration of charge 115818720005, created on 9 December 2019 - link opens in a new window - 13 pages (13 pages)
15 Oct 2019	CH01	Director's details changed for Mr David William Maisey on 15 October 2019	View PDF Director's details changed for Mr David William Maisey on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Mark Nicolas Fitzer on 15 October 2019	View PDF Director's details changed for Mr Mark Nicolas Fitzer on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	PSC02	Notification of Capital Holdings Group Ltd as a person with significant control on 31 May 2019	View PDF Notification of Capital Holdings Group Ltd as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	PSC07	Cessation of Stansted House Investments Limited as a person with significant control on 31 May 2019	View PDF Cessation of Stansted House Investments Limited as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	PSC07	Cessation of Mark Nicolas Fitzer as a person with significant control on 31 May 2019	View PDF Cessation of Mark Nicolas Fitzer as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	MR01	Registration of charge 115818720002, created on 16 May 2019	View PDF Registration of charge 115818720002, created on 16 May 2019 - link opens in a new window - 37 pages (37 pages)
24 May 2019	MR01	Registration of charge 115818720003, created on 16 May 2019	View PDF Registration of charge 115818720003, created on 16 May 2019 - link opens in a new window - 34 pages (34 pages)
09 Apr 2019	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN on 9 April 2019	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN on 9 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	MR01	Registration of charge 115818720001, created on 10 January 2019	View PDF Registration of charge 115818720001, created on 10 January 2019 - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	PSC07	Cessation of David William Maisey as a person with significant control on 13 December 2018	View PDF Cessation of David William Maisey as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC02	Notification of Stansted House Investments Limited as a person with significant control on 13 December 2018	View PDF Notification of Stansted House Investments Limited as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC04	Change of details for Mark Nicolas Fitzer as a person with significant control on 7 November 2018	View PDF Change of details for Mark Nicolas Fitzer as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC01	Notification of David William Maisey as a person with significant control on 7 November 2018	View PDF Notification of David William Maisey as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr David William Maisey as a director on 7 November 2018	View PDF Appointment of Mr David William Maisey as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 100	View PDF Incorporation Statement of capital on 2018-09-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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