- Company Overview for MACHON MANAGEMENT COMPANY LIMITED (04139633)
- Filing history for MACHON MANAGEMENT COMPANY LIMITED (04139633)
- People for MACHON MANAGEMENT COMPANY LIMITED (04139633)
- More for MACHON MANAGEMENT COMPANY LIMITED (04139633)
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) |
---|---|---|---|
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
|
|
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Mar 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | |
26 Mar 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015 | |
13 Jan 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 | |
13 Jan 2015 | TM02 | Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
|
|
12 Jan 2015 | CH01 | Director's details changed for Ms Jennifer Howard on 30 December 2014 | |
12 Jan 2015 | CH01 | Director's details changed for Brenda Earl on 30 December 2014 | |
18 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
|
|
11 Jul 2013 | CH04 | Secretary's details changed for The Mcdonald Partnership on 1 March 2012 | |
28 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Apr 2011 | AP01 | Appointment of Jonathan Stuart Perkins as a director | |
28 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
19 Oct 2010 | TM01 | Termination of appointment of Barrie Hudson as a director | |
03 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
20 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
11 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 |