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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)
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
23 May 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
16 Feb 2018 CH01 Director's details changed for Mr Benjamin Matthew Butler on 16 February 2018
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 May 2017 AP01 Appointment of Mr Benjamin Matthew Butler as a director on 2 May 2017
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
05 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
28 Aug 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Paul Thomas Macbeth on 18 May 2010
16 Jun 2010 CH01 Director's details changed for Anthony Paul Gibbs on 18 May 2010
16 Jun 2010 CH03 Secretary's details changed for Paul Thomas Macbeth on 18 May 2010