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MACDUFFY (HOLDINGS) LIMITED

Company number 10321743

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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)
06 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Sep 2024	AD01	Registered office address changed from 13 & 14 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 September 2024	View PDF Registered office address changed from 13 & 14 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Lee Mcnaughton as a person with significant control on 30 August 2024	View PDF Cessation of Lee Mcnaughton as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Stewart Stephen Duffy as a person with significant control on 30 August 2024	View PDF Cessation of Stewart Stephen Duffy as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 30 August 2024	View PDF Notification of Steer Automotive Group Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Lee Mcnaughton as a director on 30 August 2024	View PDF Termination of appointment of Lee Mcnaughton as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Stewart Stephen Duffy as a director on 30 August 2024	View PDF Termination of appointment of Stewart Stephen Duffy as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 August 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Paul Hawkes as a director on 30 August 2024	View PDF Appointment of Mr Paul Hawkes as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 27 pages (27 pages)
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 25 pages (25 pages)

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MACDUFFY (HOLDINGS) LIMITED

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