Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Jun 2023 |
PSC05 |
Change of details for Mcgoff Group Holdings Limited as a person with significant control on 18 April 2023
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28 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Christopher Andrew Mcgoff as a person with significant control on 5 March 2022
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31 Jan 2023 |
PSC02 |
Notification of Mcgoff Group Holdings Limited as a person with significant control on 5 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/02/2023
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Mar 2020 |
MR01 |
Registration of charge 011273100015, created on 26 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 11 in full
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14 Feb 2020 |
MR04 |
Satisfaction of charge 10 in full
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr James Matthew Mcgoff on 8 February 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Declan Thomas Mcgoff on 8 February 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr David John Paul Mcgoff on 8 February 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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11 Feb 2019 |
AD01 |
Registered office address changed from Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5EF to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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