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SHAUN MACKLIN & CO LIMITED

Company number 04578291

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	AP01	Appointment of Mr Tahir Ahmed as a director on 1 November 2024	View PDF Appointment of Mr Tahir Ahmed as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	PSC02	Notification of Kumar Associates Limited as a person with significant control on 1 November 2024	View PDF Notification of Kumar Associates Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	PSC01	Notification of Tahir Ahmed as a person with significant control on 1 November 2024	View PDF Notification of Tahir Ahmed as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	PSC07	Cessation of Shaun Jeffery Macklin as a person with significant control on 1 November 2024	View PDF Cessation of Shaun Jeffery Macklin as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	TM02	Termination of appointment of St Barbe Company Services Ltd as a secretary on 7 March 2023	View PDF Termination of appointment of St Barbe Company Services Ltd as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH04	Secretary's details changed for St Barbe Company Services Ltd on 1 December 2021	View PDF Secretary's details changed for St Barbe Company Services Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 7 Latimer Street Romsey SO51 8DF on 21 May 2021	View PDF Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 7 Latimer Street Romsey SO51 8DF on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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SHAUN MACKLIN & CO LIMITED

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