Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AP01 |
Appointment of Mr Giles Richell as a director on 23 August 2024
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04 Sep 2024 |
PSC01 |
Notification of Giles Richell as a person with significant control on 23 August 2024
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29 Aug 2024 |
CERTNM |
Company name changed mgi group 3 LIMITED\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-28
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28 Aug 2024 |
TM01 |
Termination of appointment of Michael Alfred Garratt as a director on 27 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Harry George Garratt as a director on 13 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
PSC07 |
Cessation of Michael Alfred Garratt as a person with significant control on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Giles Richell as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Martyn Ian Archer as a director on 18 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Harry George Garratt as a director on 15 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG England to Barton Windows Ltd 18 Brigg Road Barton-upon-Humber DN18 5DH on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 6 March 2024
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07 Nov 2023 |
CERTNM |
Company name changed modular group investments 3 LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-25
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Ben Thomas Watson as a director on 15 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Giles Richell as a director on 1 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nick Cowley as a director on 7 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Keith Johnson as a director on 7 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Christopher Charles Butters as a director on 31 December 2022
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