Advanced company searchLink opens in new window

MGD HOUGUEZ LIMITED

Company number 12825606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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