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MACCONVILLES LIMITED

Company number 03620834

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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)
15 Sep 2017 SH02 Statement of capital on 24 July 2017
  • GBP 160,000
08 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
14 Jul 2017 PSC01 Notification of Tobias Anthony Rollestone as a person with significant control on 29 June 2016
14 Jul 2017 PSC01 Notification of Charles Arthur Haywood as a person with significant control on 29 June 2016
14 Jul 2017 PSC01 Notification of Malcolm Alan Gordon as a person with significant control on 29 June 2016
29 Jun 2017 TM01 Termination of appointment of Carl Flinn as a director on 25 November 2016
05 Jan 2017 SH02 Statement of capital on 25 November 2016
  • GBP 175,000
04 Jan 2017 SH08 Change of share class name or designation
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 250,000
27 May 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 250,000
04 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 250,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 SH08 Change of share class name or designation
29 Nov 2013 AD01 Registered office address changed from 95 Ditchling Road Brighton East Sussex BN1 4ST on 29 November 2013
16 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 250,000
12 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Sep 2013 SH08 Change of share class name or designation
09 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Macconvilles Ltd as a director
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Aug 2012 TM02 Termination of appointment of Mahvash Honar as a secretary