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A.G. MACNAB LIMITED

Company number 02955119

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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)
21 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
22 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with updates
21 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Oct 2021 CH03 Secretary's details changed for Brian Horn on 31 August 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 CS01 Confirmation statement made on 3 August 2021 with updates
04 Oct 2021 CH01 Director's details changed for Mr Brain David Horn on 31 August 2021
04 Oct 2021 PSC04 Change of details for Mr Brain David Horn as a person with significant control on 31 August 2021
27 May 2021 TM01 Termination of appointment of Mark Difford as a director on 30 April 2021
27 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 204
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 204
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 204
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 204
03 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016