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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25 Oct 2023 |
PSC04 |
Change of details for Mr David James Cross as a person with significant control on 25 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Adam James Smith as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Phillip John Wray as a person with significant control on 25 October 2023
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25 Oct 2023 |
CH02 |
Director's details changed for Mv and Sons Holdings Limited on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Philip John Wray on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Adam James Smith on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr David James Cross on 25 October 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from Unit T Dodd Lane Industrial Estate Chorley Road, Westhoughton Bolton Greater Manchester BL5 3NA England to Unit P Dodd Lane Industrial Estate Chorley Road, Westhoughton Bolton Greater Manchester BL5 3NA on 9 June 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
AP02 |
Appointment of Mv and Sons Holdings Limited as a director on 27 April 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Phillip John Wray as a person with significant control on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Adam James Smith on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Philip John Wray on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Adam James Smith as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr David James Cross as a person with significant control on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr David James Cross on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 48 Longworth Road Horwich Bolton Greater Manchester BL6 7BE England to Unit T Dodd Lane Industrial Estate Chorley Road, Westhoughton Bolton Greater Manchester BL5 3NA on 9 February 2021
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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