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MCCANN-ERICKSON CENTRAL LIMITED

Company number 01983874

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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)
05 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 21,654
29 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
29 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
29 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
22 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 21,654
23 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
23 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Jul 2014 AP01 Appointment of Andrew Robert Jones as a director on 30 June 2014
21 Mar 2014 AD02 Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England
14 Nov 2013 AA Full accounts made up to 31 December 2012
29 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 21,654
23 Jul 2013 TM01 Termination of appointment of Edward Fitzgerald as a director
11 Jan 2013 TM01 Termination of appointment of Evelyn Harvey as a director
11 Jan 2013 TM01 Termination of appointment of Anthony Silman as a director
10 Jan 2013 AP01 Appointment of Martin James Jackson as a director
03 Jan 2013 AA Full accounts made up to 31 December 2011
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Tom Hawthorne as a director
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 21,654