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M.& W.MACK LIMITED

Company number 00447404

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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)
29 Apr 2021 MR04 Satisfaction of charge 004474040022 in full
29 Apr 2021 MR04 Satisfaction of charge 13 in full
29 Apr 2021 MR04 Satisfaction of charge 14 in full
29 Apr 2021 MR04 Satisfaction of charge 15 in full
10 Dec 2020 AA Full accounts made up to 24 April 2020
04 Nov 2020 MR01 Registration of charge 004474040024, created on 29 October 2020
29 Oct 2020 MR01 Registration of charge 004474040023, created on 29 October 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Sep 2020 TM01 Termination of appointment of Ian Alexander Craig as a director on 17 August 2020
27 Aug 2020 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 August 2020
01 Jun 2020 TM01 Termination of appointment of Timothy Espley as a director on 29 May 2020
27 Jan 2020 AA Full accounts made up to 26 April 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
15 Aug 2019 TM02 Termination of appointment of Veronica Warner as a secretary on 29 July 2019
15 Jul 2019 TM01 Termination of appointment of Nigel John Trood as a director on 31 May 2019
15 Jul 2019 CH01 Director's details changed for Mr Timothy Espley on 8 July 2019
24 Jun 2019 AP01 Appointment of Mr Timothy Espley as a director on 24 June 2019
29 Jan 2019 AA Full accounts made up to 27 April 2018
09 Jan 2019 MR01 Registration of charge 004474040022, created on 9 January 2019
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
18 Sep 2018 MR01 Registration of charge 004474040021, created on 18 September 2018
22 May 2018 MR01 Registration of charge 004474040020, created on 21 May 2018
06 Feb 2018 AA Full accounts made up to 28 April 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
01 Feb 2017 AA Full accounts made up to 29 April 2016