MACANIE (LONDON) LIMITED

Company number 00390910

Date	Type	Description	View / Download
01 Nov 2016	TM01	Termination of appointment of David John Donnelly as a director on 31 October 2016	(1 page)
18 Aug 2016	CH02	Director's details changed for Huit Holdings (Uk) Limited on 6 July 2016	(1 page)
18 Aug 2016	CH04	Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 6 July 2016	(1 page)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,780,042.4	(4 pages)
29 May 2015	CH02	Director's details changed for Huit Holdings (Uk) Limited on 14 May 2015	(1 page)
29 May 2015	CH04	Secretary's details changed for Huit Holdings (Uk) Limited on 14 May 2015	(1 page)
29 May 2015	AP01	Appointment of David John Donnelly as a director on 28 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH to 22-25 Portman Close London W1H 6BS on 16 April 2015	(1 page)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,780,042.4	(4 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
28 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,780,042.4	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
28 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
12 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
03 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH02	Director's details changed for Huit Holdings (Uk) Limited on 10 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Steve Michael Llewellyn on 10 November 2009	(2 pages)