MACELAND WINDOWS & DOORS SYSTEMS LIMITED
Company number 04543857
- Company Overview for MACELAND WINDOWS & DOORS SYSTEMS LIMITED (04543857)
- Filing history for MACELAND WINDOWS & DOORS SYSTEMS LIMITED (04543857)
- People for MACELAND WINDOWS & DOORS SYSTEMS LIMITED (04543857)
- More for MACELAND WINDOWS & DOORS SYSTEMS LIMITED (04543857)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with updates | |
| 22 Jan 2024 | PSC02 | Notification of Sps 360 Ltd as a person with significant control on 19 January 2024 | |
| 22 Jan 2024 | PSC07 | Cessation of Falconleader Limited as a person with significant control on 19 January 2024 | |
| 22 Jan 2024 | AD01 | Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to The Old Bakery Green Street Lytham St. Annes FY8 5LG on 22 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Bryan Cox as a director on 19 January 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Nabil Jack Hennequin as a director on 19 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr James Patrick Lawson as a director on 19 January 2024 | |
| 22 Jan 2024 | TM02 | Termination of appointment of Rachel Beverley Hennequin as a secretary on 19 January 2024 | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 September 2023 | |
| 23 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 September 2022 | |
| 18 Oct 2023 | PSC07 | Cessation of Nabil Jack Hennequin as a person with significant control on 5 January 2022 | |
| 18 Oct 2023 | PSC02 | Notification of Falconleader Limited as a person with significant control on 5 January 2022 | |
| 26 Sep 2023 | CS01 |
Confirmation statement made on 24 September 2023 with no updates
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| 24 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 |
Confirmation statement made on 24 September 2022 with no updates
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| 02 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 23 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates |