MACGREGOR HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Micro company accounts made up to 2022-12-31

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12/04/2312 April 2023 Change of details for Mr Peter William Macgregor as a person with significant control on 2019-04-02

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12/04/2312 April 2023 Registered office address changed from Ground Floor, Unit 3 Saxeway Business Centre Chartridge Lane Chesham HP5 2SH United Kingdom to 2a Figtree Hill Hemel Hempstead Hertfordshire HP2 5HQ on 2023-04-12

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12/04/2312 April 2023 Director's details changed for Mr Peter William Macgregor on 2023-03-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with no updates

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12/04/2312 April 2023 Change of details for Mr Peter William Macgregor as a person with significant control on 2023-03-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Micro company accounts made up to 2020-12-31

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13/12/2113 December 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/1912 December 2019 PREVSHO FROM 30/04/2020 TO 31/10/2019

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119203950002

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119203950001

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119203950003

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/04/192 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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