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MACALLAM LIMITED

Company number 04022723

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
10 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jan 2021 AD01 Registered office address changed from 55 Grove Road Harrogate HG1 5EP England to 3 Kent Drive Harrogate HG1 2LG on 21 January 2021
16 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Nov 2018 AD01 Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to 55 Grove Road Harrogate HG1 5EP on 2 November 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Duncan John Carter as a person with significant control on 6 April 2016
28 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
25 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015 AD01 Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1HQ to Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 30 July 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014