- Company Overview for MACKLEY HOLDINGS LIMITED (03520987)
- Filing history for MACKLEY HOLDINGS LIMITED (03520987)
- People for MACKLEY HOLDINGS LIMITED (03520987)
- Insolvency for MACKLEY HOLDINGS LIMITED (03520987)
- More for MACKLEY HOLDINGS LIMITED (03520987)
| 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) |
|---|---|---|---|
| 17 Jun 2014 | TM01 | Termination of appointment of Anthony Camilleri as a director | |
| 12 Jun 2014 | AD01 | Registered office address changed from Bankside House Henfield Road Small Dole West Sussex BN5 9XQ on 12 June 2014 | |
| 10 Jun 2014 | AP03 | Appointment of Mrs Samantha Catherine Angela Mackley as a secretary | |
| 10 Jun 2014 | TM02 | Termination of appointment of Robert Pope as a secretary | |
| 03 Jun 2014 | AA | Group of companies' accounts made up to 31 August 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 25 September 2013
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| 17 Sep 2013 | SH03 | Purchase of own shares. | |
| 31 May 2013 | AA | Group of companies' accounts made up to 2 September 2012 | |
| 31 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 12 February 2013
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| 06 Jun 2012 | AA | Group of companies' accounts made up to 4 September 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Group of companies' accounts made up to 29 August 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Group of companies' accounts made up to 31 August 2008 | |
| 02 Jun 2010 | AA | Group of companies' accounts made up to 31 August 2009 | |
| 31 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Mr Anthony Hamblin Mackley on 3 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Mr Anthony James Camilleri on 3 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Robert Pope on 3 March 2010 | |
| 18 Jan 2010 | TM01 | Termination of appointment of Frank Mackley as a director | |
| 19 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 29 Aug 2008 | AA | Full accounts made up to 31 August 2007 | |
| 14 Aug 2008 | 88(3) | Particulars of contract relating to shares |