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MGD PEDDER LTD

Company number 12660422

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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 May 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2024	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	TM01	Termination of appointment of Ricky Aaron Millard as a director on 1 March 2024	View PDF Termination of appointment of Ricky Aaron Millard as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2021	AP01	Appointment of Mr Ricky Aaron Millard as a director on 12 February 2021	View PDF Appointment of Mr Ricky Aaron Millard as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC05	Change of details for Major Group Developments Ltd as a person with significant control on 4 February 2021	View PDF Change of details for Major Group Developments Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	MR01	Registration of charge 126604220001, created on 14 December 2020	View PDF Registration of charge 126604220001, created on 14 December 2020 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	PSC05	Change of details for Major Group Developments Ltd as a person with significant control on 5 November 2020	View PDF Change of details for Major Group Developments Ltd as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	TM01	Termination of appointment of Ricky Aaron Millard as a director on 4 November 2020	View PDF Termination of appointment of Ricky Aaron Millard as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC05	Change of details for Major Group Developments Ltd as a person with significant control on 2 September 2020	View PDF Change of details for Major Group Developments Ltd as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MGD PEDDER LTD

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