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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09 May 2024 |
AD01 |
Registered office address changed from Unit 1 Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st England to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 9 May 2024
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22 Feb 2024 |
PSC07 |
Cessation of Richard Mcalistair Machin as a person with significant control on 9 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Andrew Machin as a person with significant control on 9 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Carol Gray as a person with significant control on 9 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Mgh Building Solutions Limited as a person with significant control on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Richard Mcalistair Machin as a director on 9 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Andrew Machin as a secretary on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Andrew Machin as a director on 9 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Martin Graham Heady as a director on 9 February 2024
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Mar 2021 |
PSC01 |
Notification of Andrew Machin as a person with significant control on 6 April 2016
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23 Mar 2021 |
PSC01 |
Notification of Carol Gray as a person with significant control on 6 April 2016
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16 Oct 2020 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Unit 1 Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 16 October 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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