- Company Overview for REBECCA GOLDSCHMIDT LIMITED (04551274)
- Filing history for REBECCA GOLDSCHMIDT LIMITED (04551274)
- People for REBECCA GOLDSCHMIDT LIMITED (04551274)
- Charges for REBECCA GOLDSCHMIDT LIMITED (04551274)
- More for REBECCA GOLDSCHMIDT LIMITED (04551274)
| 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) |
|---|---|---|---|
| 17 Nov 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Jun 2015 | CERTNM |
Company name changed macker assets LTD.\certificate issued on 29/06/15
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| 29 Jun 2015 | CONNOT | Change of name notice | |
| 23 Jun 2015 | AP01 | Appointment of Rebecca Charmian Mcintosh as a director on 15 June 2015 | |
| 17 Jun 2015 | CH01 | Director's details changed for Angus Ian Harold Mcintosh on 16 June 2015 | |
| 17 Jun 2015 | CH03 | Secretary's details changed for Gillian Mary Sophia Mcintosh on 16 June 2015 | |
| 17 Mar 2015 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 11 Sep 2014 | AD01 | Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 11 September 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Angus Ian Harold Mcintosh on 2 October 2009 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 09 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 15 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 11 Oct 2007 | 363a | Return made up to 02/10/07; full list of members |