Companies House does not verify the accuracy of the information filed

Advanced company search

MJGD HOLDINGS LTD

Company number 13531480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	PSC04	Change of details for Mrs Gemma Louise Dodwell as a person with significant control on 9 September 2024	View PDF Change of details for Mrs Gemma Louise Dodwell as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mrs Gemma Louise Dodwell on 9 September 2024	View PDF Director's details changed for Mrs Gemma Louise Dodwell on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AD01	Registered office address changed from Unit 18 Rea Industial Estate Inkerman Street Birmingham West Midlands B7 4SH United Kingdom to 70 Church Road Aston Birmingham West Midlands B6 5TY on 9 September 2024	View PDF Registered office address changed from Unit 18 Rea Industial Estate Inkerman Street Birmingham West Midlands B7 4SH United Kingdom to 70 Church Road Aston Birmingham West Midlands B6 5TY on 9 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	PSC04	Change of details for Mr Matthew John Dodwell as a person with significant control on 7 May 2024	View PDF Change of details for Mr Matthew John Dodwell as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Matthew John Dodwell on 7 May 2024	View PDF Director's details changed for Mr Matthew John Dodwell on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Feb 2024	MR01	Registration of charge 135314800002, created on 23 February 2024	View PDF Registration of charge 135314800002, created on 23 February 2024 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	MR01	Registration of charge 135314800001, created on 29 January 2024	View PDF Registration of charge 135314800001, created on 29 January 2024 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	AA01	Previous accounting period extended from 31 July 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 100	View PDF Incorporation Statement of capital on 2021-07-26 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?