M & J GROUP (CONSTRUCTION & ROOFING) LTD filing history - Find and update company information

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M & J GROUP (CONSTRUCTION & ROOFING) LTD

Company number 01371473

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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)
09 Jan 2024	TM02	Termination of appointment of Clare Marie Henrickson as a secretary on 8 January 2024	View PDF Termination of appointment of Clare Marie Henrickson as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 20 June 2023	View PDF Second filing of Confirmation Statement dated 20 June 2023 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023	View PDF Confirmation statement made on 20 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH01	Director's details changed for Mr Jack William Henrickson on 27 May 2022	View PDF Director's details changed for Mr Jack William Henrickson on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Jul 2021	CS01	20/06/21 Statement of Capital gbp 120	View PDF 20/06/21 Statement of Capital gbp 120 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 Dec 2020	MR01	Registration of charge 013714730002, created on 22 December 2020	View PDF Registration of charge 013714730002, created on 22 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CH01	Director's details changed for Mr Jack William Henrickson on 6 November 2018	View PDF Director's details changed for Mr Jack William Henrickson on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	AP01	Appointment of Mr Jack William Henrickson as a director on 19 March 2018	View PDF Appointment of Mr Jack William Henrickson as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Dean Henrickson on 14 September 2017	View PDF Director's details changed for Mr Dean Henrickson on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC07	Cessation of Peter Henrickson as a person with significant control on 13 September 2017	View PDF Cessation of Peter Henrickson as a person with significant control on 13 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AP03	Appointment of Mrs Clare Marie Henrickson as a secretary on 13 September 2017	View PDF Appointment of Mrs Clare Marie Henrickson as a secretary on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC07	Cessation of Dean Henrickson as a person with significant control on 13 September 2017	View PDF Cessation of Dean Henrickson as a person with significant control on 13 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM02	Termination of appointment of Peter Henrickson as a secretary on 13 September 2017	View PDF Termination of appointment of Peter Henrickson as a secretary on 13 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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