Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D.MACINTYRE & SON LIMITED

Company number 00553444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 MR04 Satisfaction of charge 11 in full
03 Jan 2018 MR04 Satisfaction of charge 12 in full
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
09 Nov 2017 MR01 Registration of charge 005534440014, created on 27 October 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 MR01 Registration of charge 005534440013, created on 25 August 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,001
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 5,001
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,001
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 SH08 Change of share class name or designation
12 Mar 2013 CC04 Statement of company's objects
12 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders