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A.J.MACKANESS LIMITED

Company number 00409752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2017 MR01 Registration of charge 004097520017, created on 12 July 2017
10 Jul 2017 AP01 Appointment of Mr Frank Hodson as a director on 10 July 2017
18 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 31 October 2016
31 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 338,965
13 Feb 2016 AA Accounts for a small company made up to 31 October 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 338,965
16 Feb 2015 AA Full accounts made up to 31 October 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 338,965
31 Jan 2014 AA Full accounts made up to 31 October 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED omnibus guarantee and set off agreement 21/06/2013
06 Jul 2013 MR01 Registration of charge 004097520016
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 October 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 15
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
30 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 October 2011
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 October 2010
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Louise Docker on 1 October 2009
09 Feb 2010 AA Full accounts made up to 31 October 2009
30 Nov 2009 AUD Auditor's resignation
08 Jun 2009 288c Director's change of particulars / louise docker / 08/06/2009