THE MCONIE AGENCY LTD.

Company number 03857368

Date	Type	Description	View / Download
14 Sep 2020	TM01	Termination of appointment of Hugh Michael Griffiths as a director on 14 September 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of William Charles Nichols as a director on 4 March 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mrs Lenka Drablow as a director on 12 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Sarah Veronica Mconie as a director on 12 February 2020	(1 page)
12 Feb 2020	AP01	Appointment of Miss Cristina Petronela Hlinschi as a director on 3 February 2020	(2 pages)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
22 May 2019	AP01	Appointment of Mr Hugh Michael Griffiths as a director on 17 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Ms Christine Margaret Hollingworth as a director on 13 May 2019	(2 pages)
09 May 2019	PSC02	Notification of Thunderbird Group Limited as a person with significant control on 8 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Peter James Tracey as a director on 8 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Stuart Martin Mconie as a director on 8 May 2019	(1 page)
09 May 2019	TM02	Termination of appointment of Stuart Martin Mconie as a secretary on 8 May 2019	(1 page)
09 May 2019	PSC07	Cessation of Sarah Veronica Mconie as a person with significant control on 8 May 2019	(1 page)
09 May 2019	PSC07	Cessation of Stuart Martin Mconie as a person with significant control on 8 May 2019	(1 page)
03 May 2019	PSC01	Notification of Stuart Martin Mconie as a person with significant control on 6 April 2016	(2 pages)
03 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
03 Jan 2017	AD01	Registered office address changed from C/O Menzies Llp Suite a, 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ England to 1 Langham Park, Catteshall Lane Godalming GU7 1NG on 3 January 2017	(1 page)
20 Dec 2016	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Menzies Llp Suite a, 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ on 20 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
18 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)