Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACAULAY JONES LIMITED

Company number 03680305

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2024 PSC04 Change of details for a person with significant control
10 Jun 2024 CH01 Director's details changed for Mr Gary Bate on 10 June 2024
10 Jun 2024 CH03 Secretary's details changed for Mrs Petra Bate on 10 June 2024
10 Jun 2024 PSC04 Change of details for Mr Gary Bate as a person with significant control on 10 June 2024
04 Jun 2024 AD01 Registered office address changed from Copthall House 1st Floor 1 New Road Stourbridge West Midlands DY8 1PH to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 4 June 2024
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
08 Jul 2022 SH03 Purchase of own shares.
06 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH10 Particulars of variation of rights attached to shares
01 Jul 2022 SH06 Cancellation of shares. Statement of capital on 25 April 2022
  • GBP 1,000.00
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
05 Sep 2018 MR01 Registration of charge 036803050002, created on 5 September 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates