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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19 Apr 2024 |
MR01 |
Registration of charge 035779010006, created on 12 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 035779010005, created on 12 April 2024
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08 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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04 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Care of M J Wilson Group, Flotech House Stuart Road Bredbury Stockport SK6 2SR England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 1 March 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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19 Oct 2020 |
PSC07 |
Cessation of Cairngorm Acquisitions 5 Bidco Limited as a person with significant control on 28 January 2019
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19 Oct 2020 |
PSC02 |
Notification of Mj Wilson Group Ltd as a person with significant control on 28 January 2019
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29 Sep 2020 |
MR01 |
Registration of charge 035779010004, created on 24 September 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC02 |
Notification of Cairngorm Acquisitions 5 Bidco Limited as a person with significant control on 28 January 2019
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04 May 2020 |
AP01 |
Appointment of Mr Matthew John Cattell as a director on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Jacqueline Hopkins as a director on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Stephen Nigel Hopkins as a director on 4 May 2020
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04 May 2020 |
PSC07 |
Cessation of Stephen Nigel Hopkins as a person with significant control on 4 May 2020
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26 Nov 2019 |
AA01 |
Previous accounting period extended from 31 July 2019 to 30 September 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Care of M J Wilson Group Charlton Street Grimsby DN31 1SQ England to Care of M J Wilson Group, Flotech House Stuart Road Bredbury Stockport SK6 2SR on 19 March 2019
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
AP01 |
Appointment of Mrs Natalie Murray as a director on 28 January 2019
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