MGD HOUGUEZ LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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06/05/256 May 2025 Registration of charge 128256060002, created on 2025-04-22

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03/12/243 December 2024 Confirmation statement made on 2024-11-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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19/04/2419 April 2024 Termination of appointment of Matthew Allan Game as a director on 2024-04-18

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13/03/2413 March 2024 Termination of appointment of Ricky Aaron Millard as a director on 2024-03-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-03 with updates

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13/11/2313 November 2023 Director's details changed for Mr Matthew Allan Game on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr John David Bradley on 2023-11-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-08-31

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11/07/2311 July 2023 Appointment of Mr Ricky Aaron Millard as a director on 2023-07-05

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09/05/239 May 2023 Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-05-09

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03/11/223 November 2022 Termination of appointment of Jacqueline Houguez-Simmons as a director on 2022-11-01

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Termination of appointment of Ricky Aaron Millard as a director on 2021-03-02

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-08-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/08/2020 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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