M&J EVANS GROUP LIMITED
Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Director's details changed for Mr Alexander Matthew Clack on 2025-05-09 |
29/10/2429 October 2024 | Registration of charge 115676060002, created on 2024-10-25 |
29/10/2429 October 2024 | Satisfaction of charge 115676060001 in full |
22/09/2422 September 2024 | Resolutions |
22/08/2422 August 2024 | |
22/08/2422 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
22/08/2422 August 2024 | |
22/08/2422 August 2024 | |
06/12/236 December 2023 | Change of details for Mje Midco Limited as a person with significant control on 2019-12-01 |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
25/10/2325 October 2023 | Resolutions |
25/10/2325 October 2023 | Resolutions |
09/10/239 October 2023 | |
09/10/239 October 2023 | |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
15/12/2215 December 2022 | Termination of appointment of Simon John Loveland as a director on 2022-12-15 |
10/11/2210 November 2022 | Termination of appointment of Ian Holyhead as a secretary on 2022-11-10 |
27/10/2227 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
05/10/225 October 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
02/12/212 December 2021 | Termination of appointment of John Lloyd Evans as a director on 2021-11-30 |
15/10/2115 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
05/08/215 August 2021 | Appointment of Mr Stephen John Hutchinson as a director on 2021-08-02 |
29/07/2029 July 2020 | SECRETARY APPOINTED IAN HOLYHEAD |
29/07/2029 July 2020 | DIRECTOR APPOINTED SIMON LOVELAND |
29/07/2029 July 2020 | DIRECTOR APPOINTED CHRIS SOUTHGATE |
24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 44 HALL LANE WALSALL WOOD WALSALL WS9 9AS ENGLAND |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
25/01/1925 January 2019 | COMPANY NAME CHANGED MJE BIDCO LIMITED CERTIFICATE ISSUED ON 25/01/19 |
23/01/1923 January 2019 | CURREXT FROM 30/09/2019 TO 30/11/2019 |
18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM THIRD FLOOR, MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD UNITED KINGDOM |
21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115676060001 |
20/09/1820 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 100000 |
19/09/1819 September 2018 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW CLACK |
19/09/1819 September 2018 | DIRECTOR APPOINTED MR JOHN LLOYD EVANS |
13/09/1813 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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