MFD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11852635 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2019 |
| Age | 5 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MFD HOLDINGS LIMITED is an active private limited company with number 11852635. It was incorporated 5 years, 3 months, 1 day ago, on 28 February 2019. The company address is Berkeley Square House Berkeley Square Berkeley Square House Berkeley Square, London, W1J 6BD, England.
Company Fillings
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change account reference date company previous shortened
Date: 14 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-01
Psc name: Mr Robert Graham John Brister
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mr Robert Graham John Brister
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 101 GBP
Documents
Capital allotment shares
Date: 26 Jul 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-06-01
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Innovative Facilities Management Limited
Notification date: 2019-08-01
Documents
Change to a person with significant control
Date: 24 Jun 2020
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Graham John Brister
Change date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Old address: 64 Scatterdells Lane Chipperfield Kings Langley Herts WD4 9EX United Kingdom
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Change date: 2019-11-27
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Mr Stewart Bennett
Documents
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