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M G & SONS (WHOLESALE GREENGROCERS) LIMITED

Company number 01351227

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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)
26 Feb 2019 MR04 Satisfaction of charge 1 in full
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 316,000
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Mr Michael John Gaeton as a director on 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/03/2019
09 Apr 2018 AD01 Registered office address changed from D106-D111 Fruit and Vegetable Market New Covent Garden London SW8 5LL to Unit 1 Interim Distribution Units New Covent Garden Market London SW8 5EL on 9 April 2018
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Dec 2016 AA Accounts for a small company made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 116,000
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 116,000
22 Nov 2013 AA Accounts for a small company made up to 31 March 2013
06 Nov 2013 AUD Auditor's resignation
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 116,000
18 Dec 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 116,000
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009