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MACMILLAN CANCER SUPPORT SALES LIMITED

Company number 00934859

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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 Dec 2016 CH03 Secretary's details changed for Mrs Lucy Anne Newham on 9 December 2016
17 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
19 May 2016 TM01 Termination of appointment of Christopher John William Hunt as a director on 19 May 2016
19 Nov 2015 CC04 Statement of company's objects
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
28 May 2015 CH01 Director's details changed for Ms Melanie Jane Amstrong on 28 May 2015
28 May 2015 AP01 Appointment of Ms Melanie Jane Amstrong as a director on 28 May 2015
01 Apr 2015 TM01 Termination of appointment of Lynda Margaret Thomas as a director on 30 March 2015
25 Mar 2015 AP01 Appointment of Mr Simon James Phillips as a director on 16 March 2015
17 Oct 2014 AP03 Appointment of Mrs Lucy Anne Newham as a secretary on 14 October 2014
31 Jul 2014 TM01 Termination of appointment of Susan Kirk as a director on 23 July 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
07 Mar 2014 TM02 Termination of appointment of Nargis Hassani as a secretary
11 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
20 Dec 2012 AP03 Appointment of Ms Nargis Hassani as a secretary
20 Dec 2012 TM02 Termination of appointment of Natalie Wells as a secretary
12 Jun 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mrs Lynda Margaret Thomas as a director
18 Oct 2011 TM01 Termination of appointment of Amanda Bringans as a director