M.M.F.G. DEVELOPMENTS LIMITED

Company number 05987256 ·

Active

72 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Jan 2026 Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
3 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
3 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MCDONALD FRASER GRAY View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
20 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Dec 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
12 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED NIGEL TERRY FEE View document
28 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
3 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
11 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
11 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
3 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
21 Dec 2006 S366A DISP HOLDING AGM 29/11/06 View document
3 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
2 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document