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MCENROE MIDCO 1 LIMITED

Company number 13458412

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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)
27 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
13 Jun 2024 AA Full accounts made up to 1 October 2023
03 Jan 2024 AA01 Previous accounting period shortened from 2 October 2023 to 1 October 2023
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Apr 2023 AA Full accounts made up to 2 October 2022
30 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 2 October 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
13 Jun 2022 PSC05 Change of details for Tilden Topco Limited as a person with significant control on 25 November 2021
25 Nov 2021 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 25 November 2021
18 Nov 2021 TM01 Termination of appointment of Alexander David Wilby as a director on 28 October 2021
17 Nov 2021 TM01 Termination of appointment of Ian David Hadfield Wood as a director on 28 October 2021
17 Nov 2021 AP01 Appointment of Michael Galliford as a director on 28 October 2021
17 Nov 2021 AP01 Appointment of Kevin James Smith as a director on 28 October 2021
21 Jun 2021 PSC02 Notification of Tilden Topco Limited as a person with significant control on 15 June 2021
18 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 18 June 2021
15 Jun 2021 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
15 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-15
  • GBP .01