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MACKINNON STAFFORDSHIRE LIMITED

Company number 04113157

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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)
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
16 Jul 2018 SH08 Change of share class name or designation
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
07 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jun 2015 SH08 Change of share class name or designation
22 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2015 SH10 Particulars of variation of rights attached to shares
16 Jun 2015 SH08 Change of share class name or designation
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Dec 2013 SH10 Particulars of variation of rights attached to shares
31 Dec 2013 SH08 Change of share class name or designation
31 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 AAMD Amended accounts made up to 31 October 2012