Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACMILLANS (WADEBRIDGE) LIMITED

Company number 02451243

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2018 MR04 Satisfaction of charge 1 in full
31 Jul 2018 MR01 Registration of charge 024512430002, created on 23 July 2018
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Mar 2017 AP01 Appointment of Andrew Philip Brown as a director on 7 March 2017
28 Mar 2017 AP01 Appointment of John Kelsey Davison as a director on 7 March 2017
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AP03 Appointment of Mrs Angeline Kensa Martin as a secretary on 14 November 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Dec 2015 AP01 Appointment of Lauren Clare Gillespie as a director on 14 November 2015
16 Dec 2015 AP01 Appointment of Mrs Angeline Kensa Martin as a director on 14 November 2015
16 Dec 2015 TM01 Termination of appointment of Anna Mary Ambrose as a director on 14 November 2015
16 Dec 2015 TM02 Termination of appointment of Simon Gerald Ambrose as a secretary on 14 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009