Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
AP01 |
Appointment of Mrs Emily Jane Smith as a director on 1 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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23 Dec 2022 |
PSC02 |
Notification of Macbeth Group Holdings Ltd as a person with significant control on 20 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Paul Thomas Macbeth as a person with significant control on 20 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Anthony Paul Gibbs as a person with significant control on 20 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Anthony Paul Gibbs as a director on 20 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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06 Apr 2021 |
MR01 |
Registration of charge 034082930003, created on 31 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge 034082930004, created on 31 March 2021
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08 Jan 2021 |
MR04 |
Satisfaction of charge 034082930001 in full
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Thomas Macbeth on 24 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Paul Thomas Macbeth as a person with significant control on 24 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Thomas Macbeth on 22 November 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Paul Thomas Macbeth as a person with significant control on 22 November 2019
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25 Oct 2019 |
MR01 |
Registration of charge 034082930002, created on 23 October 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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