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MCGOFF VENTURES LIMITED
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MCGOFF VENTURES LIMITED: Filings

    • Overview

    Company NameMCGOFF VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12346293
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCGOFF VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Notification of Mcgoff Group Projects Ltd as a person with significant control on Apr 12, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 19, 2024

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    		4 pagesCS01

    Termination of appointment of David Robert Foran as a director on May 02, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 12, 2023

    • Capital: GBP 52.734
    		3 pagesSH01

    Certificate of change of name

    Company name changed downtown group holdings LIMITED\certificate issued on 18/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2023

    		RES15

    Group of companies' accounts made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		3 pagesCS01

    Registration of charge 123462930002, created on Sep 30, 2022

    		11 pagesMR01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		29 pagesAA

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 50
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 30.0000
    		7 pagesRP04SH01

    Satisfaction of charge 123462930001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 30
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 22, 2020Clarification A second filed SH01 was registered on 22/07/2020.

    Registration of charge 123462930001, created on Mar 06, 2020

    		27 pagesMR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 20
    		SH01

    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