MUSGRAVE HOLDINGS LIMITED: Filings

  • Overview

    Company NameMUSGRAVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05713938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MUSGRAVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    50 pagesAA

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mike James Richards on Mar 01, 2026

    2 pagesCH01

    Appointment of Mr Thomas Arthur Westley as a director on May 19, 2025

    2 pagesAP01

    Termination of appointment of Robert John Salisbury as a director on May 19, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    51 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Daniel Owen Brooks as a director on Oct 24, 2024

    2 pagesAP01

    Notification of Liquidus Holdings Limited as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Cessation of Robert John Salisbury as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Cessation of James Michael Salisbury as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Registered office address changed from PO Box Po Box 1 Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QS England to C/O Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QN on Nov 07, 2024

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2023

    52 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    52 pagesAA

    Group of companies' accounts made up to Jun 30, 2021

    49 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 057139380002, created on Dec 15, 2021

    16 pagesMR01

    Cancellation of shares. Statement of capital on Feb 19, 2021

    • Capital: GBP 95,000
    4 pagesSH06

    Termination of appointment of Michael William Salisbury as a director on Mar 31, 2021

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0