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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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10 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Gemma Elizabeth Mackinnon as a director on 23 May 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Margot Patricia Mackinnon on 22 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mrs Margot Patricia Mackinnon on 22 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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16 Sep 2022 |
CH01 |
Director's details changed for Mrs Margot Patricia Mackinnon on 13 September 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Angus Mackinnon on 18 November 2021
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18 Nov 2021 |
PSC05 |
Change of details for Mackinnon Properties Staffordshire Limited as a person with significant control on 20 January 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-20
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22 Feb 2021 |
CONNOT |
Change of name notice
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14 Jan 2021 |
AP01 |
Appointment of Mr Stuart Angus Mackinnon as a director on 10 December 2020
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18 Dec 2020 |
PSC02 |
Notification of Mackinnon Properties Staffordshire Limited as a person with significant control on 10 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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09 Dec 2020 |
PSC07 |
Cessation of Angus Macleod Mackinnon as a person with significant control on 15 May 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Angus Macleod Mackinnon as a director on 15 May 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/11/2019
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27 Nov 2019 |
CS01 |
23/11/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/01/2019.
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