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MACEMERE LIMITED

Company number 02300985

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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 Jul 2024 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
04 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
22 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Apr 2021 PSC05 Change of details for Laytons Llp as a person with significant control on 24 March 2021
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
30 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
03 Aug 2017 PSC05 Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017
20 Jul 2017 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP to Level 5 2 More London Riverside London SE1 2AP on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of James Alexander Stewart as a director on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Ian Anthony Cook as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Ian Anthony Burman as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Cameron Beresford Sunter as a director on 20 July 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016