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MACHON MANAGEMENT COMPANY LIMITED

Company number 04139633

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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)
18 Nov 2024 TM01 Termination of appointment of Sebastian Brian Hinchcliffe as a director on 18 November 2024
03 Oct 2024 TM01 Termination of appointment of Fionntan Wouter Murray Roukema as a director on 3 September 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF England to Unit 7 Riverside Park Duchess Road Sheffield S2 4BL on 3 September 2024
14 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Feb 2022 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF on 11 February 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 AP04 Appointment of Rdb Estates Limited as a secretary on 1 July 2021
13 Jul 2021 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 July 2021
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
13 Dec 2018 TM01 Termination of appointment of Brenda Earl as a director on 12 December 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 AP01 Appointment of Mr Fionntan Wouter Murray Roukema as a director on 23 May 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
24 Nov 2016 TM01 Termination of appointment of Jennifer Howard as a director on 6 January 2016