MCENROE MIDCO 1 LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewFull accounts made up to 2024-09-29

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18/06/2518 June 2025 NewRegister inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ

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18/06/2518 June 2025 NewRegister(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ

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17/06/2517 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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06/02/256 February 2025 Director's details changed for Mr Paul Mcclenghan on 2024-12-13

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06/02/256 February 2025 Termination of appointment of Kevin James Smith as a director on 2024-12-13

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06/02/256 February 2025 Previous accounting period shortened from 2024-10-01 to 2024-09-29

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06/02/256 February 2025 Appointment of Mr Paul Mcclenghan as a director on 2024-12-13

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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13/06/2413 June 2024 Full accounts made up to 2023-10-01

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03/01/243 January 2024 Previous accounting period shortened from 2023-10-02 to 2023-10-01

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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22/04/2322 April 2023 Full accounts made up to 2022-10-02

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30/09/2230 September 2022 Current accounting period extended from 2022-09-30 to 2022-10-02

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25/11/2125 November 2021 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 2021-11-25

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18/11/2118 November 2021 Termination of appointment of Alexander David Wilby as a director on 2021-10-28

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17/11/2117 November 2021 Appointment of Michael Galliford as a director on 2021-10-28

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17/11/2117 November 2021 Appointment of Kevin James Smith as a director on 2021-10-28

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17/11/2117 November 2021 Termination of appointment of Ian David Hadfield Wood as a director on 2021-10-28

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21/06/2121 June 2021 Notification of Tilden Topco Limited as a person with significant control on 2021-06-15

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18/06/2118 June 2021 Withdrawal of a person with significant control statement on 2021-06-18

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15/06/2115 June 2021 Incorporation

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15/06/2115 June 2021 Current accounting period extended from 2022-06-30 to 2022-09-30

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