Companies House does not verify the accuracy of the information filed

MACFARLANES NOMINEES LIMITED

Company number 01677787

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Michael Christopher Shaw as a director on 1 April 2024	View PDF Appointment of Mr Michael Christopher Shaw as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Paul Richard Hardwick Tanaka as a director on 1 April 2024	View PDF Appointment of Mr Paul Richard Hardwick Tanaka as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM02	Termination of appointment of Robert John Porteous as a secretary on 31 January 2024	View PDF Termination of appointment of Robert John Porteous as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2023	AP01	Appointment of Alexander Laurie Jones as a director on 1 May 2023	View PDF Appointment of Alexander Laurie Jones as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Oliver Henry Court as a director on 30 April 2023	View PDF Termination of appointment of Oliver Henry Court as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Luke Powell as a director on 1 May 2022	View PDF Appointment of Mr Luke Powell as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Charlie Maydon Grace as a director on 1 May 2022	View PDF Appointment of Charlie Maydon Grace as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Julian Francis Howard as a director on 30 April 2022	View PDF Termination of appointment of Julian Francis Howard as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Isobel Mary Morton as a director on 30 April 2022	View PDF Termination of appointment of Isobel Mary Morton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Andrew Jonathan Conder as a director on 30 April 2022	View PDF Termination of appointment of Andrew Jonathan Conder as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CH01	Director's details changed for Mr Piers David Barclay on 20 August 2021	View PDF Director's details changed for Mr Piers David Barclay on 20 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Piers David Barclay on 30 July 2020	View PDF Director's details changed for Piers David Barclay on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM02	Termination of appointment of Edward John Kisby as a secretary on 11 March 2020	View PDF Termination of appointment of Edward John Kisby as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Charles David Zelenka Martin as a director on 30 April 2020	View PDF Termination of appointment of Charles David Zelenka Martin as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MACFARLANES NOMINEES LIMITED

Filter by category