- Company Overview for MA CHER (UK) LIMITED (02489667)
- Filing history for MA CHER (UK) LIMITED (02489667)
- People for MA CHER (UK) LIMITED (02489667)
- More for MA CHER (UK) LIMITED (02489667)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | AD01 | Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 24 June 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 08 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 25 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
| 25 Aug 2023 | MA | Memorandum and Articles of Association | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr Martin Zoland on 14 July 2023 | |
| 14 Jul 2023 | PSC04 | Change of details for Mr Martin Zoland as a person with significant control on 14 July 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 16 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Sep 2021 | TM02 | Termination of appointment of Keen Phillips Services Limited as a secretary on 30 September 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 01 Apr 2019 | CH04 | Secretary's details changed for Keen Phillips Services Limited on 1 April 2019 | |
| 01 Apr 2019 | CH01 | Director's details changed for Martin Zoland on 1 April 2019 | |
| 01 Apr 2019 | CH01 | Director's details changed for Martin Zoland on 1 April 2019 | |
| 01 Apr 2019 | AD01 | Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 1 April 2019 | |
| 20 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 19 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates |