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M & E GROUP HOLDINGS LTD

Company number 14414035

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CH01	Director's details changed for Mr Matthew Hathorn on 29 August 2024	View PDF Director's details changed for Mr Matthew Hathorn on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mr Matthew Hathorn as a person with significant control on 29 August 2024	View PDF Change of details for Mr Matthew Hathorn as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mrs Esther Louise Hathorn as a person with significant control on 29 August 2024	View PDF Change of details for Mrs Esther Louise Hathorn as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CH01	Director's details changed for Mrs Esther Louise Hathorn on 29 August 2024	View PDF Director's details changed for Mrs Esther Louise Hathorn on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 29 August 2024	View PDF Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 29 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	AA01	Current accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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