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MCPHERSON'S (U.K.) LIMITED

Company number 01937359

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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 TM02 Termination of appointment of Paul Witheridge as a secretary on 30 April 2024
01 May 2024 TM01 Termination of appointment of Paul Witheridge as a director on 30 April 2024
01 May 2024 AP01 Appointment of Brett Robert Charlton as a director on 30 April 2024
29 Feb 2024 AA Full accounts made up to 30 June 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Nov 2023 TM01 Termination of appointment of Grant William Peck as a director on 31 May 2023
03 Apr 2023 AA Full accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Mar 2022 AA Full accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Dec 2020 AP01 Appointment of Mr Grant William Peck as a director on 10 December 2020
14 Dec 2020 TM01 Termination of appointment of Laurence Mcallister as a director on 10 December 2020
30 Nov 2020 AA Full accounts made up to 30 June 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
21 Nov 2019 AA Full accounts made up to 30 June 2019
11 Feb 2019 AA Full accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
06 Dec 2017 AA Full accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Mar 2017 AA Full accounts made up to 30 June 2016
10 Jan 2017 CH01 Director's details changed for Paul Witheridge on 5 January 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Dec 2016 AP01 Appointment of Laurence Mcallister as a director on 21 November 2016
07 Dec 2016 TM01 Termination of appointment of Paul John Maguire as a director on 21 November 2016