A MCGREGOR PRIVATE CLIENTS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Change of details for Mr Andrew Mark Mcgregor as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Registered office address changed from 38 Bromham Road Bedford MK40 2QD to 3 Barton Fields Ecton Northampton NN6 0BF on 2023-07-11

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11/07/2311 July 2023 Change of details for Zoe Mcgregor as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mr Andrew Mark Mcgregor on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-29 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY WENDY HESLOP

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11/02/1511 February 2015 CORPORATE SECRETARY APPOINTED MEADOWS NOMINEES LIMITED

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04/02/154 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCGREGOR / 29/01/2015

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCGREGOR / 08/10/2014

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06/03/146 March 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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