- Company Overview for MGD HOUGUEZ LIMITED (12825606)
- Filing history for MGD HOUGUEZ LIMITED (12825606)
- People for MGD HOUGUEZ LIMITED (12825606)
- Charges for MGD HOUGUEZ LIMITED (12825606)
- More for MGD HOUGUEZ LIMITED (12825606)
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) |
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30 Aug 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
19 Apr 2024 | TM01 | Termination of appointment of Matthew Allan Game as a director on 18 April 2024 | |
13 Mar 2024 | TM01 | Termination of appointment of Ricky Aaron Millard as a director on 1 March 2024 | |
01 Dec 2023 | CS01 | Confirmation statement made on 3 November 2023 with updates | |
13 Nov 2023 | CH01 | Director's details changed for Mr Matthew Allan Game on 13 November 2023 | |
13 Nov 2023 | CH01 | Director's details changed for Mr John David Bradley on 13 November 2023 | |
25 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
11 Jul 2023 | AP01 | Appointment of Mr Ricky Aaron Millard as a director on 5 July 2023 | |
09 May 2023 | AD01 | Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 May 2023 | |
03 Nov 2022 | TM01 | Termination of appointment of Jacqueline Houguez-Simmons as a director on 1 November 2022 | |
03 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
19 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
18 May 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
18 May 2022 | TM01 | Termination of appointment of Ricky Aaron Millard as a director on 2 March 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
03 Sep 2021 | AP01 | Appointment of Mr Ricky Aaron Millard as a director on 1 March 2021 | |
02 Sep 2021 | PSC02 | Notification of Major Group Developments Limited as a person with significant control on 1 March 2021 | |
02 Sep 2021 | PSC07 | Cessation of Jacqueline Houguez-Simmons as a person with significant control on 1 March 2021 | |
12 Mar 2021 | AD01 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP on 12 March 2021 | |
05 Mar 2021 | MR01 | Registration of charge 128256060001, created on 19 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Ricky Aaron Millard as a director on 16 February 2021 | |
12 Feb 2021 | AP01 | Appointment of Mr Ricky Aaron Millard as a director on 11 February 2021 | |
27 Oct 2020 | PSC07 | Cessation of Major Group Developments Limited as a person with significant control on 20 August 2020 | |
26 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with updates | |
25 Oct 2020 | TM01 | Termination of appointment of Ricky Aaron Millard as a director on 20 August 2020 |