MGP MANAGEMENT LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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07/06/247 June 2024 Appointment of Mr Lee Croucher as a director on 2024-03-04

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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14/05/2414 May 2024 Termination of appointment of Mark Nicholas Girdham as a director on 2024-05-14

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14/05/2414 May 2024 Registered office address changed from 1 Parliament Street Hull HU1 2AS England to 67 Albion Street Leeds LS1 5AA on 2024-05-14

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14/05/2414 May 2024 Appointment of Mr Andrew Brown as a director on 2024-05-14

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14/05/2414 May 2024 Notification of Andrew Brown as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Cessation of Mark Nicholas Girdham as a person with significant control on 2024-05-14

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28/03/2428 March 2024 Micro company accounts made up to 2023-08-31

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

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 765 HESSLE RD HULL EAST YORKSHIRE HU4 6PJ

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS GIRDHAM / 01/09/2015

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10/09/1510 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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