Companies House does not verify the accuracy of the information filed

MCBAINS LTD

Company number 03094139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	AP01	Appointment of Mr Ross Starling as a director on 25 November 2024	View PDF Appointment of Mr Ross Starling as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 Oct 2023	TM01	Termination of appointment of Richard John Davies as a director on 15 September 2023	View PDF Termination of appointment of Richard John Davies as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
03 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	TM01	Termination of appointment of Adam Lee as a director on 1 January 2021	View PDF Termination of appointment of Adam Lee as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021	View PDF Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Anthony Coumidis as a director on 1 August 2020	View PDF Appointment of Mr Anthony Coumidis as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Feb 2020	TM01	Termination of appointment of Gareth Hird as a director on 28 January 2020	View PDF Termination of appointment of Gareth Hird as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	View PDF Appointment of Mr Adam Lee as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
14 Jan 2019	AP01	Appointment of Mr Richard Davies as a director on 1 January 2019	View PDF Appointment of Mr Richard Davies as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Adrian Carl Southgate as a director on 1 January 2019	View PDF Appointment of Mr Adrian Carl Southgate as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM01	Termination of appointment of Jonathan Mintz as a director on 6 December 2018	View PDF Termination of appointment of Jonathan Mintz as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Michael Allan Thirkettle as a director on 2 November 2018	View PDF Termination of appointment of Michael Allan Thirkettle as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	MR01	Registration of charge 030941390004, created on 24 August 2018	View PDF Registration of charge 030941390004, created on 24 August 2018 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

MCBAINS LTD

Filter by category