MCGROVE DEVELOPMENTS LIMITED
Company number 09061357 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 14 Jan 2026 | Appointment of Mr Keith Laurence Bishop as a director on 2025-11-19 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 20 Nov 2025 | Termination of appointment of Malcolm Donald Dalgleish as a director on 2025-11-19 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Full accounts made up to 2024-04-30 · 18 pages | View document |
| 4 May 2024 | Full accounts made up to 2023-04-30 · 19 pages | View document |
| 1 May 2024 | Notification of Mcgrove Developments Topco Limited as a person with significant control on 2023-05-15 · 2 pages | View document |
| 1 May 2024 | Cessation of Mash Holdings Limited as a person with significant control on 2023-05-15 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 1 May 2023 | Full accounts made up to 2022-04-30 · 18 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 22 Jul 2021 | Resolutions · 1 page | View document |
| 22 Jul 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Jul 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Resolutions · 2 pages | View document |
| 26 Jun 2021 | Full accounts made up to 2020-04-30 · 22 pages | View document |
| 17 Sep 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 14 Apr 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 | View document |
| 30 Mar 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY BAINES | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATLEY | View document |
| 20 Jan 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 | View document |
| 29 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 29 Aug 2018 | PREVEXT FROM 26/04/2018 TO 30/04/2018 | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 26/04/17 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | PREVSHO FROM 27/04/2017 TO 26/04/2017 | View document |
| 24 Jan 2018 | PREVSHO FROM 28/04/2017 TO 27/04/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MURRAY / 06/12/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 12/06/2017 | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 28/04/16 | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 28/04/15 | View document |
| 27 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 | View document |
| 26 Jan 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | View document |
| 26 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY UNITED KINGDOM | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FORSEY | View document |
| 1 Jun 2015 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED | View document |
| 30 Apr 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Apr 2015 | ADOPT ARTICLES 15/04/2015 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090613570001 | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR TOBY RICHARD BAINES | View document |
| 17 Apr 2015 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DOUGLAS WILLIAM BARNES / 01/04/2015 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MALCOLM DONALD DALGLEISH | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR JUSTIN DOUGLAS WILLIAM BARNES | View document |
| 1 Apr 2015 | COMPANY NAME CHANGED MASH NEWCO NO.1 LIMITED CERTIFICATE ISSUED ON 01/04/15 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURRAY | View document |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |