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MMCG2 DEVCO 1 LIMITED

Company number 13483825

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 28 June 2023	View PDF Second filing of Confirmation Statement dated 28 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24	View PDF Confirmation statement made on 28 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	PSC07	Cessation of Aedifica Uk Limited as a person with significant control on 22 December 2022	View PDF Cessation of Aedifica Uk Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC02	Notification of Mmcg (2) Limited as a person with significant control on 22 December 2022	View PDF Notification of Mmcg (2) Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Bruce Layland Walker as a director on 22 December 2022	View PDF Termination of appointment of Bruce Layland Walker as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Ingrid Maria Daerden as a director on 22 December 2022	View PDF Termination of appointment of Ingrid Maria Daerden as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Aedifica Uk Limited as a person with significant control on 17 February 2022	View PDF Notification of Aedifica Uk Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 1,068	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 1,068 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Bruce Layland Walker as a director on 17 February 2022	View PDF Appointment of Mr Bruce Layland Walker as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Ms Ingrid Maria Daerden as a director on 17 February 2022	View PDF Appointment of Ms Ingrid Maria Daerden as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS14 3HY United Kingdom to Westcourt Gelderd Road Leeds LS12 6DB on 5 August 2021	View PDF Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS14 3HY United Kingdom to Westcourt Gelderd Road Leeds LS12 6DB on 5 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 800	View PDF Incorporation Statement of capital on 2021-06-29 GBP 800 - link opens in a new window - 50 pages (50 pages)

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MMCG2 DEVCO 1 LIMITED

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