MCGROVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 29/04/2529 April 2025 | Full accounts made up to 2024-04-30 |
| 04/05/244 May 2024 | Full accounts made up to 2023-04-30 |
| 01/05/241 May 2024 | Notification of Mcgrove Developments Topco Limited as a person with significant control on 2023-05-15 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 01/05/241 May 2024 | Cessation of Mash Holdings Limited as a person with significant control on 2023-05-15 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 26/06/2126 June 2021 | Full accounts made up to 2020-04-30 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 14/04/2014 April 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 |
| 30/03/2030 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/2030 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 100 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY BAINES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY |
| 20/01/2020 January 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 29/01/1929 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 29/08/1829 August 2018 | PREVEXT FROM 26/04/2018 TO 30/04/2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 26/04/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 24/01/1824 January 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MURRAY / 06/12/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 12/06/2017 |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 28/04/16 |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 28/04/15 |
| 27/06/1627 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 26/01/1626 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 26/06/1526 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY UNITED KINGDOM |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FORSEY |
| 01/06/151 June 2015 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED |
| 30/04/1530 April 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1530 April 2015 | ADOPT ARTICLES 15/04/2015 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090613570001 |
| 17/04/1517 April 2015 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR TOBY RICHARD BAINES |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DOUGLAS WILLIAM BARNES / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JUSTIN DOUGLAS WILLIAM BARNES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURRAY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MALCOLM DONALD DALGLEISH |
| 01/04/151 April 2015 | COMPANY NAME CHANGED MASH NEWCO NO.1 LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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