MV AND SONS HOLDINGS LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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27/05/2527 May 2025 Previous accounting period shortened from 2024-08-30 to 2024-08-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-08-31

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31/05/2331 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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27/04/2327 April 2023 Appointment of Mr Ian Ross as a director on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of Michael Iain Ross as a director on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of Vicky Flatters as a director on 2023-04-27

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27/04/2327 April 2023 Cessation of Michael Iain Ross as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Cessation of Vicky Flatters as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Notification of Ian Ross as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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07/02/237 February 2023 Registered office address changed from White Horse 32 Chorley Road Chorley PR6 9JS England to Mv House Rear of 20 Babylon Lane Adlington Chorley PR6 9NN on 2023-02-07

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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18/10/2118 October 2021 Change of details for Vikcy Flatters as a person with significant control on 2021-10-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/04/2128 April 2021 31/08/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 DIRECTOR APPOINTED MISS VICKY FLATTERS

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKCY FLATTERS

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAIN ROSS / 09/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAIN ROSS / 21/05/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR VICKY FLATTERS

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21/05/2021 May 2020 CESSATION OF VICKY FLATTERS AS A PSC

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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