MRG CONTRACTING LIMITED
| Status | ACTIVE |
| Company No. | 09587302 |
| Category | Private Limited Company |
| Incorporated | 12 May 2015 |
| Age | 8 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MRG CONTRACTING LIMITED is an active private limited company with number 09587302. It was incorporated 8 years, 11 months, 25 days ago, on 12 May 2015. The company address is The Business Centre The Business Centre, Haverfordwest, SA61 1QQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Old address: The Business Centre Philbeach House Haverfordwest SA62 3QU United Kingdom
New address: The Business Centre 21 Hill Street Haverfordwest SA61 1QQ
Change date: 2021-03-16
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
New address: The Business Centre Philbeach House Haverfordwest SA62 3QU
Change date: 2020-05-21
Old address: Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-20
Old address: Ground Floor Sanford House Skipper Way St Neots PE19 6LT United Kingdom
New address: Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Change registered office address company with date old address new address
Date: 26 Dec 2017
Action Date: 26 Dec 2017
Category: Address
Type: AD01
New address: Ground Floor Sanford House Skipper Way St Neots PE19 6LT
Change date: 2017-12-26
Old address: Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
Old address: 65 Compton Street London EC1V 0BN United Kingdom
Change date: 2017-12-05
New address: Ground Floor Philbeach House Dale Haverfordwest SA62 3QU
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
Old address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Change date: 2017-03-28
New address: 65 Compton Street London EC1V 0BN
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khansa Sadiq Shahulhameed
Change date: 2016-06-15
Documents
Change registered office address company with date old address new address
Date: 26 May 2016
Action Date: 26 May 2016
Category: Address
Type: AD01
Old address: 3 Lewisham Road London SE13 7QS England
Change date: 2016-05-26
New address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-22
Old address: 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England
New address: 3 Lewisham Road London SE13 7QS
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
New address: 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB
Old address: Branston Court Branston Street Birmingham B18 6BA
Change date: 2015-09-03
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-26
Officer name: Mr Khansa Sadiq Shahulhameed
Documents
Termination director company with name termination date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-26
Officer name: Brian Ronald Walmsley
Documents
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