MCGREGOR GROUP LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-04 with updates

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27/11/2427 November 2024 Change of details for Mr Alasdair Haig Mcgregor as a person with significant control on 2024-10-28

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26/11/2426 November 2024 Cessation of Ewan Keith Mcgregor as a person with significant control on 2024-10-28

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23/11/2423 November 2024 Resolutions

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22/11/2422 November 2024 Change of share class name or designation

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02/01/242 January 2024 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Winton Farm Petersfield Road Ropley Alresford Hampshire SO24 0HB on 2024-01-02

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

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13/12/2313 December 2023 Confirmation statement made on 2023-12-04 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-12-31

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

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-04 with no updates

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

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30/09/2130 September 2021 Total exemption full accounts made up 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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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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02/02/172 February 2017 01/01/17 STATEMENT OF CAPITAL GBP 500.00

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02/02/172 February 2017 05/12/16 STATEMENT OF CAPITAL GBP 100

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01/02/171 February 2017 ADOPT ARTICLES 01/01/2017

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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