- Company Overview for MACHINE SHOP (HOLDINGS) LIMITED (03542650)
- Filing history for MACHINE SHOP (HOLDINGS) LIMITED (03542650)
- People for MACHINE SHOP (HOLDINGS) LIMITED (03542650)
- Charges for MACHINE SHOP (HOLDINGS) LIMITED (03542650)
- More for MACHINE SHOP (HOLDINGS) LIMITED (03542650)
| 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) |
|---|---|---|---|
| 26 May 2018 | CS01 | Confirmation statement made on 8 April 2018 with updates | |
| 26 May 2018 | PSC04 | Change of details for Mrs Nicola Mary Mann as a person with significant control on 6 April 2016 | |
| 26 May 2018 | AD01 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 9 st George's Yard Farnham Surrey GU9 7LW on 26 May 2018 | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 March 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 26 Apr 2017 | AD02 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG | |
| 26 Apr 2017 | AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
| 07 Oct 2016 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 October 2016 | |
| 15 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 23 May 2016
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| 16 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 18 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 1 September 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 18 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 08 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 11 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 08 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Paul Henry Mann on 1 April 2010 |