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MGD HOUGUEZ DEVELOPMENTS LIMITED

Company number 13295792

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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)
07 Jun 2024	PSC05	Change of details for Major Group Developments Limited as a person with significant control on 6 June 2024	View PDF Change of details for Major Group Developments Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 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 6 June 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 6 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Major Group Developments Limited as a person with significant control on 31 January 2024	View PDF Notification of Major Group Developments Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Ricky Aaron Millard as a director on 6 March 2024	View PDF Termination of appointment of Ricky Aaron Millard as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AP01	Appointment of Mr Ricky Aaron Millard as a director on 5 July 2023	View PDF Appointment of Mr Ricky Aaron Millard as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Matthew Allan Game as a director on 1 November 2022	View PDF Appointment of Mr Matthew Allan Game as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr John David Bradley as a director on 1 November 2022	View PDF Appointment of Mr John David Bradley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AD01	Registered office address changed from 512 the Green House the Custard Factory Gibb Street Birmingham B9 4DP England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 April 2023	View PDF Registered office address changed from 512 the Green House the Custard Factory Gibb Street Birmingham B9 4DP England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Jacqueline Houguez-Simmons as a director on 1 November 2022	View PDF Termination of appointment of Jacqueline Houguez-Simmons as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC07	Cessation of Jacqueline Houguez-Simmons as a person with significant control on 1 November 2022	View PDF Cessation of Jacqueline Houguez-Simmons as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MGD HOUGUEZ DEVELOPMENTS LIMITED

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