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MACKEN BROS. LIMITED

Company number 00768700

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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)
03 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 TM01 Termination of appointment of James Thomas Macken as a director on 22 March 2023
09 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
13 Jan 2021 PSC07 Cessation of Rodney Joseph Macken as a person with significant control on 10 September 2019
13 Jan 2021 PSC07 Cessation of James Thomas Macken as a person with significant control on 10 September 2019
13 Jan 2021 PSC02 Notification of Macken Catering Holdings Limited as a person with significant control on 10 September 2019
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Dec 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve payment of dividend 09/09/2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-approve demergers/approve share purchase agreement 09/09/2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Jun 2018 MR04 Satisfaction of charge 2 in full