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MACARTNEY HOUSE LIMITED

Company number 01847050

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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)
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 800
17 Apr 2024 AA Micro company accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 May 2023 AA Micro company accounts made up to 31 March 2023
01 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
19 Jan 2022 AA Micro company accounts made up to 31 March 2021
17 Sep 2021 PSC01 Notification of Robert Bruce Barnes as a person with significant control on 14 June 2021
17 Sep 2021 AP01 Appointment of Mr Robert Bruce Barnes as a director on 17 September 2021
24 Jun 2021 AD01 Registered office address changed from Briar Cottage Slough Lane Horringer Bury St. Edmunds IP29 5PL England to Macartney House Chesterfield Walk London SE10 8HJ on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of Claire Welikala as a director on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from Flat 7, Macartney House Chesterfield Walk London SE10 8HJ England to Briar Cottage Slough Lane Horringer Bury St. Edmunds IP29 5PL on 15 June 2021
15 Jun 2021 AP01 Appointment of Mrs Claire Welikala as a director on 13 June 2021
14 Jun 2021 TM01 Termination of appointment of Claire Madeleine Anastasia Welikala as a director on 13 June 2021
13 Jun 2021 PSC07 Cessation of Claire Madeleine Anastasia Welikala as a person with significant control on 13 June 2021
11 Jun 2021 TM02 Termination of appointment of Claire Madeleine Anastasia Welikala as a secretary on 11 June 2021
11 Jun 2021 AD01 Registered office address changed from Briar Cottage Slough Lane Horringer Bury St. Edmunds IP29 5PL England to Flat 7, Macartney House Chesterfield Walk London SE10 8HJ on 11 June 2021
29 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CH03 Secretary's details changed for Ms Claire Madeleine Anastasia Welikala on 15 May 2020
28 May 2020 AD01 Registered office address changed from 2 Macartney House Chesterfield Walk London SE10 8HJ to Briar Cottage Slough Lane Horringer Bury St. Edmunds IP29 5PL on 28 May 2020
24 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates