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MPAC GROUP HOLDINGS LIMITED

Company number 11094972

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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)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CH01	Director's details changed for William Christopher Wilkins on 26 July 2021	View PDF Director's details changed for William Christopher Wilkins on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CH03	Secretary's details changed for Duncan Edward Tyler on 26 July 2021	View PDF Secretary's details changed for Duncan Edward Tyler on 26 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP02	Appointment of Mpac Corporate Services Limited as a director on 26 July 2021	View PDF Appointment of Mpac Corporate Services Limited as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS United Kingdom to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 26 July 2021	View PDF Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS United Kingdom to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC05	Change of details for Mpac Group Plc as a person with significant control on 26 July 2021	View PDF Change of details for Mpac Group Plc as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	CH01	Director's details changed for William Christopher Wilkins on 12 October 2020	View PDF Director's details changed for William Christopher Wilkins on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	PSC05	Change of details for Molins Plc as a person with significant control on 26 January 2018	View PDF Change of details for Molins Plc as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CH01	Director's details changed for William Christopher Wilkins on 21 November 2019	View PDF Director's details changed for William Christopher Wilkins on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP03	Appointment of Duncan Edward Tyler as a secretary on 1 January 2019	View PDF Appointment of Duncan Edward Tyler as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AP01	Appointment of William Christopher Wilkins as a director on 28 June 2018	View PDF Appointment of William Christopher Wilkins as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	TM01	Termination of appointment of James Robert Haughey as a director on 28 June 2018	View PDF Termination of appointment of James Robert Haughey as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 2 pages (2 pages)
26 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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MPAC GROUP HOLDINGS LIMITED

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