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MACBETH PREMIUM FINANCE LIMITED

Company number 04768946

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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)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2024 SH08 Change of share class name or designation
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2023 SH06 Cancellation of shares. Statement of capital on 23 February 2023
  • GBP 60
22 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
17 May 2023 PSC07 Cessation of Anthony Paul Gibbs as a person with significant control on 23 February 2023
17 May 2023 PSC04 Change of details for Paul Thomas Macbeth as a person with significant control on 23 February 2023
17 May 2023 TM01 Termination of appointment of Anthony Paul Gibbs as a director on 23 February 2023
17 May 2023 CH01 Director's details changed for Mr Benjamin Matthew Butler on 12 May 2023
17 May 2023 PSC01 Notification of Benjamin Matthew Butler as a person with significant control on 23 February 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Jan 2021 PSC04 Change of details for Paul Thomas Macbeth as a person with significant control on 24 December 2020
07 Jan 2021 CH01 Director's details changed for Mr Paul Thomas Macbeth on 24 December 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
02 Dec 2019 PSC04 Change of details for Paul Thomas Macbeth as a person with significant control on 22 November 2019
02 Dec 2019 CH01 Director's details changed for Paul Thomas Macbeth on 22 November 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018