Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CERTNM |
Company name changed M.G. duff international holdings LTD\certificate issued on 18/11/24
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RES15 ‐
Change company name resolution on 2024-11-05
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18 Nov 2024 |
CONNOT |
Change of name notice
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01 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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01 Nov 2024 |
PSC07 |
Cessation of James Peter Beale as a person with significant control on 28 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Jp Beale Holdings Ltd as a person with significant control on 28 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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02 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2023
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Sep 2023 |
PSC04 |
Change of details for Mr James Peter Beale as a person with significant control on 25 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Gavin Anthony Seabrook as a person with significant control on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Gavin Anthony Seabrook as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Andrew Francis Seabrook as a director on 25 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
PSC07 |
Cessation of Andrew Francis Seabrook as a person with significant control on 29 August 2023
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31 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Jun 2021 |
PSC04 |
Change of details for Mr James Peter Beale as a person with significant control on 28 July 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for Mr James Peter Beale on 28 July 2020
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16 Jun 2021 |
PSC01 |
Notification of James Peter Beale as a person with significant control on 28 July 2020
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