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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12 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ to 19 Quaker Lane Waltham Abbey EN9 1FB on 23 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 19 Quaker Lane Waltham Abbey Essex EN9 1FB England to Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ on 22 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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10 Feb 2022 |
AD01 |
Registered office address changed from Mac's the New Larsens 42 Farm Hill Road Waltham Abbey Essex EN9 1NJ to 19 Quaker Lane Waltham Abbey Essex EN9 1FB on 10 February 2022
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25 Jan 2022 |
PSC01 |
Notification of Joanne Delve as a person with significant control on 24 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Keith Delve as a person with significant control on 24 January 2022
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25 Jan 2022 |
TM02 |
Termination of appointment of Annamarie Crane as a secretary on 24 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Peter Mcmillan as a person with significant control on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Peter Michael Mcmillan as a director on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Annamarie Crane as a director on 24 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Annamarie Crane as a person with significant control on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mrs Joanne Delve as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Keith Delve as a director on 24 January 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
PSC04 |
Change of details for Mr Peter Mcmillan as a person with significant control on 17 April 2018
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