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M.& W.MACK LIMITED

Company number 00447404

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024	View PDF Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR01	Registration of charge 004474040027, created on 22 February 2024	View PDF Registration of charge 004474040027, created on 22 February 2024 - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	MR01	Registration of charge 004474040028, created on 22 February 2024	View PDF Registration of charge 004474040028, created on 22 February 2024 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	AA	Full accounts made up to 28 April 2023	View PDF Full accounts made up to 28 April 2023 - link opens in a new window - 43 pages (43 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC05	Change of details for Fresca Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Fresca Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mr Martyn Paul Fletcher on 7 November 2023	View PDF Director's details changed for Mr Martyn Paul Fletcher on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 42 pages (42 pages)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR01	Registration of charge 004474040026, created on 1 March 2022	View PDF Registration of charge 004474040026, created on 1 March 2022 - link opens in a new window - 13 pages (13 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 43 pages (43 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mr James Nicholas Marshall Cox as a director on 9 July 2021	View PDF Appointment of Mr James Nicholas Marshall Cox as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021	View PDF Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR01	Registration of charge 004474040025, created on 30 April 2021	View PDF Registration of charge 004474040025, created on 30 April 2021 - link opens in a new window - 24 pages (24 pages)
29 Apr 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 004474040019 in full	View PDF Satisfaction of charge 004474040019 in full - link opens in a new window - 1 page (1 page)

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M.& W.MACK LIMITED

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