MFG HOLDINGS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/05/2331 May 2023 Termination of appointment of Paul Buchanan as a director on 2023-05-31

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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11/01/2311 January 2023 Confirmation statement made on 2022-11-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/12/1517 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/01/158 January 2015 Annual return made up to 11 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/01/143 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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17/12/1317 December 2013 04/06/13 STATEMENT OF CAPITAL GBP 2000

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26/06/1326 June 2013 VARYING SHARE RIGHTS AND NAMES

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26/06/1326 June 2013 DIRECTOR APPOINTED CHRISTOPHER MORGANS

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26/06/1326 June 2013 CAP £250 04/06/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/04/1218 April 2012 SECOND FILING WITH MUD 11/11/11 FOR FORM AR01

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/11/1129 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS GILMARTIN / 10/11/2010

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12/11/1012 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS GILMARTIN / 11/11/2009

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13/11/0913 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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22/05/0922 May 2009 CURRSHO FROM 30/11/2009 TO 31/05/2009

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19/12/0819 December 2008 SHARE AGREEMENT OTC

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 38 ALLANSON ROAD, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4HL

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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