MUSGRAVE HOLDINGS LIMITED



Company Documents

DateDescription
22/02/2422 February 2024 Group of companies' accounts made up to 2023-06-30

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18/02/2418 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-02-17 with no updates

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23/01/2323 January 2023 Group of companies' accounts made up to 2022-06-30

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-06-30

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29/03/2229 March 2022 Confirmation statement made on 2022-02-17 with updates

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22/02/2222 February 2022 Satisfaction of charge 1 in full

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24/12/2124 December 2021 Registration of charge 057139380002, created on 2021-12-15

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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01/03/161 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON CHESHIRE CW10 0LR

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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07/05/157 May 2015 CURRSHO FROM 31/08/2015 TO 30/06/2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/08/1431 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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19/02/1419 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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18/02/1318 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/08/1231 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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18/02/1218 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2010

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 01/01/2010

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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17/02/1017 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SALISBURY / 01/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 01/01/2010

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWFIELD TRUST SERVICES LIMITED / 01/01/2010

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31/08/0931 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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05/03/095 March 2009 GBP SR 200000@1

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17/02/0917 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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28/05/0828 May 2008 GBP SR 50000@1

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05/03/085 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIKE RICHARDS / 30/11/2007

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALISBURY / 03/02/2007

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31/08/0731 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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09/08/069 August 2006 SHARES AGREEMENT OTC

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08/08/068 August 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06

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07/08/067 August 2006 NC INC ALREADY ADJUSTED 13/07/06

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07/08/067 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 22 ST JOHN STREET MANCHESTER M3 4EB

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 COMPANY NAME CHANGED DIALMODE (317) LIMITED CERTIFICATE ISSUED ON 05/07/06

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17/02/0617 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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