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MACALISTER ELLIOTT & PARTNERS LIMITED

Company number 01317449

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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)
07 Jan 2025 AP01 Appointment of Mr Frankie Whitwell as a director on 1 January 2025
07 Jan 2025 CS01 Confirmation statement made on 9 December 2024 with no updates
03 Jul 2024 TM01 Termination of appointment of Heidi Guille as a director on 20 June 2024
21 May 2024 AA Accounts for a small company made up to 31 December 2023
08 Mar 2024 TM01 Termination of appointment of Johannes Cornelis Maris as a director on 1 March 2024
13 Feb 2024 AP01 Appointment of Mr Franciscus Hendrikus Adrianus Van Der Velden as a director on 15 January 2024
22 Jan 2024 TM01 Termination of appointment of Francis James as a director on 1 January 2024
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Mrs Francis James as a director on 1 May 2023
20 Jun 2023 TM01 Termination of appointment of Maximillian Peter Goulden as a director on 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
26 Nov 2021 AP01 Appointment of Dr Heidi Guille as a director on 1 November 2021
25 Nov 2021 AP03 Appointment of Mrs Lynn Beverley Hemmings as a secretary on 1 November 2021
25 Nov 2021 TM02 Termination of appointment of Thomas Edward Schlesinger as a secretary on 1 November 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Charles Edward Allan Willsteed as a director on 31 May 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 PSC05 Change of details for Cuph Holding B.V. as a person with significant control on 15 July 2019
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 AP01 Appointment of Dr Charles Edward Allan Willsteed as a director on 19 August 2019