MACGEE BROTHERS(ESTATE AGENTS)LIMITED

Company number 00295281

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(4 pages)
16 Jan 2020	PSC01	Notification of Fiorenzo Gianfrancesco as a person with significant control on 13 December 2019	(2 pages)
16 Jan 2020	PSC07	Cessation of Parkside House Limited as a person with significant control on 13 December 2019	(1 page)
16 Jan 2020	PSC05	Change of details for Clearwater Parkside Limited as a person with significant control on 18 July 2018	(2 pages)
30 Dec 2019	SH20	Statement by Directors	(1 page)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 1	(2 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Nov 2019	AD01	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to 31a Charnham Street Hungerford Berkshire RG17 0EJ on 21 November 2019	(1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(5 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
02 Jul 2018	TM02	Termination of appointment of Nicholette Primrose Mary Clapton as a secretary on 11 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Nicholette Primrose Mary Clapton as a director on 11 June 2018	(1 page)
28 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 25,000	(5 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
24 Mar 2015	TM02	Termination of appointment of Graham John Clapton as a secretary on 16 April 2012	(2 pages)
24 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 25,000	(5 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
13 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 25,000	(5 pages)

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