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MAC STEELS LIMITED

Company number 04517958

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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)
02 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
31 Aug 2023 PSC07 Cessation of John Mcroberts as a person with significant control on 22 August 2023
31 Aug 2023 PSC04 Change of details for Mr Alex Mcroberts as a person with significant control on 22 August 2023
31 Aug 2023 AD01 Registered office address changed from 3 the Shortwoods Dordon Tamworth Staffs B78 1TP England to 8 Orchard Close Dosthill Tamworth Staffordshire B77 1nd on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of John Mcroberts as a director on 22 August 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 18 July 2023
  • GBP 50
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
07 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
02 Sep 2020 CH01 Director's details changed for Mr John Mcroberts on 1 August 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
21 Jun 2017 MR04 Satisfaction of charge 2 in full
21 Jun 2017 MR04 Satisfaction of charge 1 in full