(TM01) Director's appointment terminated on 15th September 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(43 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(6 pages)
|
(CH01) On 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th December 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 24th December 2015: 100.00 GBP
capital
|
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(AP03) On 17th August 2015, company appointed a new person to the position of a secretary
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 17th August 2015
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 13th August 2015
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(5 pages)
|
(CH03) On 9th January 2015 secretary's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 9th January 2015: 100.00 GBP
capital
|
|
(CH01) On 9th January 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th January 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th January 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th January 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th January 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 23rd December 2013: 100.00 GBP
capital
|
|
(CH01) On 14th December 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Mcfinlay Road the Fen Baston Peterborough PE6 9PT on 23rd December 2013
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
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(CH01) On 14th December 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2013 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from the Old Farm Grain Store Charlton Lane Charlton Portsmouth Hampshire PO8 0BJ United Kingdom on 4th April 2013
filed on: 4th, April 2013
| address
|
Free Download
(2 pages)
|
(CH01) On 14th December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 31 Mulberry Lane Cosham Portsmouth Hampshire PO6 2QU United Kingdom on 3rd January 2013
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
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(CH01) On 14th December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 14th December 2012 secretary's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(10 pages)
|
(CH01) On 14th December 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed macfinlay LIMITEDcertificate issued on 02/04/12
filed on: 2nd, April 2012
| change of name
|
Free Download
(5 pages)
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(RES15) Company name change resolution on 23rd December 2011
change of name
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(CONNOT) Notice of change of name
filed on: 20th, January 2012
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2011
| resolution
|
Free Download
(42 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(52 pages)
|