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MCGROVE DEVELOPMENTS LIMITED

Company number 09061357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2024 AA Full accounts made up to 30 April 2023
01 May 2024 PSC07 Cessation of Mash Holdings Limited as a person with significant control on 15 May 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
01 May 2024 PSC02 Notification of Mcgrove Developments Topco Limited as a person with significant control on 15 May 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
01 May 2023 AA Full accounts made up to 30 April 2022
14 Jul 2022 AA Full accounts made up to 30 April 2021
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2021 AA Full accounts made up to 30 April 2020
  • ANNOTATION Part Rectified Pages containing unnecessary material in the 30/04/2000 accounts were administratively removed from the public register on 27/07/2021
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the 30/04/2000 accounts were administratively removed from the public register on 27/07/2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
14 Apr 2021 PSC05 Change of details for Mash Holdings Limited as a person with significant control on 10 December 2019
24 Mar 2021 TM01 Termination of appointment of Michael Patrick Murray as a director on 2 March 2021
17 Sep 2020 AA Full accounts made up to 30 April 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
14 Apr 2020 AA01 Previous accounting period shortened from 27 April 2019 to 26 April 2019
30 Mar 2020 SH06 Cancellation of shares. Statement of capital on 12 February 2020
  • GBP 100
30 Mar 2020 SH03 Purchase of own shares.
07 Feb 2020 TM01 Termination of appointment of John Andrew Gatley as a director on 10 December 2019
07 Feb 2020 TM01 Termination of appointment of Toby Richard Baines as a director on 10 December 2019
20 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
02 Oct 2019 AA Full accounts made up to 30 April 2018