M&V GROUP LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-01-29 with no updates

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07/01/257 January 2025 Unaudited abridged accounts made up to 2024-04-29

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29/08/2429 August 2024 Registered office address changed from Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA United Kingdom to 64 High Street Belper Derbyshire DE56 1GF on 2024-08-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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06/02/246 February 2024 Confirmation statement made on 2024-01-29 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-29

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17/11/2317 November 2023 Registered office address changed from Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA United Kingdom to Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA on 2023-11-17

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16/11/2316 November 2023 Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA on 2023-11-16

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-29 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-29

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28/06/2128 June 2021 Micro company accounts made up to 2020-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/09/1529 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/09/1411 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/09/127 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/09/119 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 3 NIGHTINGALE COURT PENDEFORD BUSINESS PARK RD WOBASTON WOLVERHAMPTON WV9 5HF ENGLAND

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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13/06/1113 June 2011 PREVSHO FROM 31/08/2011 TO 30/04/2011

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/11/1016 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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