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MFD HOLDINGS LIMITED

Company number 11852635

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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)
29 Aug 2024	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 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 - 6 pages (6 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	PSC04	Change of details for Mr Robert Graham John Brister as a person with significant control on 1 July 2022	View PDF Change of details for Mr Robert Graham John Brister as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Robert Graham John Brister on 13 July 2022	View PDF Director's details changed for Mr Robert Graham John Brister on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	PSC02	Notification of Innovative Facilities Management Limited as a person with significant control on 1 August 2019	View PDF Notification of Innovative Facilities Management Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Robert Graham John Brister as a person with significant control on 1 August 2019	View PDF Change of details for Mr Robert Graham John Brister as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AD01	Registered office address changed from 64 Scatterdells Lane Chipperfield Kings Langley Herts WD4 9EX United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 27 November 2019	View PDF Registered office address changed from 64 Scatterdells Lane Chipperfield Kings Langley Herts WD4 9EX United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 27 November 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Mr Stewart Bennett as a director on 23 July 2019	View PDF Appointment of Mr Stewart Bennett as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 2 - link opens in a new window - 10 pages (10 pages)

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MFD HOLDINGS LIMITED

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