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MACEMAIN + AMSTAD LIMITED

Company number 03466476

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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)
06 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Mar 2016 AA Accounts for a small company made up to 31 May 2015
10 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
12 Mar 2015 AA Accounts for a small company made up to 31 May 2014
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Mrs Karen Susan Martin on 20 November 2014
26 Feb 2014 AA Accounts for a small company made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
24 Apr 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 MR04 Satisfaction of charge 2 in full
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a small company made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a small company made up to 31 May 2009
09 Dec 2009 AP01 Appointment of Mr Peter Trevor Manning as a director
08 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Robert Mcgreal on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Colin Philip Godfrey on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Karen Susan Martin on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Josephine Mary Manning on 8 December 2009
02 Dec 2009 CH01 Director's details changed for Dr Andrew Jason Manning on 1 October 2009