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MACFARLANE GROUP UK LIMITED

Company number 01630389

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles of association of the company amended by adding articles 21/11/2024	View PDF Resolutions RES13 ‐ Articles of association of the company amended by adding articles 21/11/2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	MR04	Satisfaction of charge 016303890010 in full	View PDF Satisfaction of charge 016303890010 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	MR04	Satisfaction of charge 016303890011 in full	View PDF Satisfaction of charge 016303890011 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	MR04	Satisfaction of charge 016303890009 in full	View PDF Satisfaction of charge 016303890009 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	MR01	Registration of charge 016303890012, created on 28 November 2024	View PDF Registration of charge 016303890012, created on 28 November 2024 - link opens in a new window - 57 pages (57 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MR01	Registration of charge 016303890011, created on 26 June 2023	View PDF Registration of charge 016303890011, created on 26 June 2023 - link opens in a new window - 24 pages (24 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
24 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM02	Termination of appointment of John Love as a secretary on 25 March 2021	View PDF Termination of appointment of John Love as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr James Macdonald as a director on 25 March 2021	View PDF Appointment of Mr James Macdonald as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of John Love as a director on 25 March 2021	View PDF Termination of appointment of John Love as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mr James Macdonald as a secretary on 25 March 2021	View PDF Appointment of Mr James Macdonald as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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MACFARLANE GROUP UK LIMITED

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