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MGRH HOLDINGS LTD

Company number 12602357

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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)
11 Jul 2024 MR01 Registration of charge 126023570006, created on 4 July 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
02 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 13 May 2021
02 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 13 May 2022
02 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 17 May 2023
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
15 Mar 2023 MR01 Registration of charge 126023570005, created on 10 March 2023
21 Dec 2022 MR01 Registration of charge 126023570004, created on 20 December 2022
14 Nov 2022 AA Micro company accounts made up to 31 May 2022
21 Sep 2022 CH01 Director's details changed for Mr Michael Philip Gwynne on 3 September 2022
23 May 2022 MR01 Registration of charge 126023570002, created on 23 May 2022
23 May 2022 MR01 Registration of charge 126023570003, created on 23 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
10 Jan 2022 AA Micro company accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
29 Mar 2021 MR01 Registration of charge 126023570001, created on 29 March 2021
29 May 2020 CH01 Director's details changed for Robin Carney Holmes on 20 May 2020
14 May 2020 PSC07 Cessation of Robin Carney Holmes as a person with significant control on 14 May 2020
14 May 2020 PSC07 Cessation of Michael Philip Gwynne as a person with significant control on 14 May 2020
14 May 2020 PSC02 Notification of Jprw Acquisitions Ltd as a person with significant control on 14 May 2020
14 May 2020 PSC02 Notification of Parasol Corp Ltd as a person with significant control on 14 May 2020
14 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-14
  • GBP 100