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MACELAND WINDOWS & DOORS SYSTEMS LIMITED

Company number 04543857

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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)
29 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 CH03 Secretary's details changed for Beverley Hennequin on 16 March 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
28 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 24/09/09; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 24/09/08; full list of members
14 Jan 2008 288c Secretary's particulars changed
21 Dec 2007 288c Director's particulars changed