MUSGRAVE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 | Group of companies' accounts made up to 2023-06-30 |
18/02/2418 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
27/03/2327 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
23/01/2323 January 2023 | Group of companies' accounts made up to 2022-06-30 |
30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
29/03/2229 March 2022 | Confirmation statement made on 2022-02-17 with updates |
22/02/2222 February 2022 | Satisfaction of charge 1 in full |
24/12/2124 December 2021 | Registration of charge 057139380002, created on 2021-12-15 |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
30/06/1930 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
30/06/1830 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
01/03/161 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON CHESHIRE CW10 0LR |
16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE |
16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
07/05/157 May 2015 | CURRSHO FROM 31/08/2015 TO 30/06/2015 |
23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
19/02/1419 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
18/02/1218 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2010 |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 01/01/2010 |
31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2010 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SALISBURY / 01/01/2010 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 01/01/2010 |
17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWFIELD TRUST SERVICES LIMITED / 01/01/2010 |
31/08/0931 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
05/03/095 March 2009 | GBP SR 200000@1 |
17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
28/05/0828 May 2008 | GBP SR 50000@1 |
05/03/085 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE RICHARDS / 30/11/2007 |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALISBURY / 03/02/2007 |
31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
09/08/069 August 2006 | SHARES AGREEMENT OTC |
08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 |
07/08/067 August 2006 | NC INC ALREADY ADJUSTED 13/07/06 |
07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB |
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 |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
20/07/0620 July 2006 | SECRETARY RESIGNED |
14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/065 July 2006 | COMPANY NAME CHANGED DIALMODE (317) LIMITED CERTIFICATE ISSUED ON 05/07/06 |
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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