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MGR REALISATIONS LIMITED

Company number 05974909

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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)
29 Nov 2021 AA Full accounts made up to 27 February 2021
11 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
27 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with updates
03 Dec 2020 AA Full accounts made up to 29 February 2020
14 Sep 2020 AP01 Appointment of Mr James Raymond Brown as a director on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of John Jason Hargreaves as a director on 14 September 2020
31 Jul 2020 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of John Nicholas Mills as a director on 31 July 2020
16 Jul 2020 AP01 Appointment of Mr Stephen Richard Johnson as a director on 15 July 2020
10 Jun 2020 MR01 Registration of charge 059749090007, created on 8 June 2020
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 21,868,822
06 Dec 2019 CAP-SS Solvency Statement dated 10/10/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem reserve 10/10/2019
01 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 Jul 2019 AA Full accounts made up to 23 February 2019
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
21 Jun 2018 AA Full accounts made up to 24 February 2018
15 Feb 2018 MR04 Satisfaction of charge 4 in full
02 Feb 2018 MR04 Satisfaction of charge 059749090005 in full
30 Jan 2018 MR01 Registration of charge 059749090006, created on 25 January 2018
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
11 Aug 2017 AP01 Appointment of Mr Gregory Vincent Pateras as a director on 7 August 2017
02 Aug 2017 AA Full accounts made up to 25 February 2017
09 Nov 2016 AA Full accounts made up to 27 February 2016