- Company Overview for MACBETH PREMIUM FINANCE LIMITED (04768946)
- Filing history for MACBETH PREMIUM FINANCE LIMITED (04768946)
- People for MACBETH PREMIUM FINANCE LIMITED (04768946)
- Charges for MACBETH PREMIUM FINANCE LIMITED (04768946)
- More for MACBETH PREMIUM FINANCE LIMITED (04768946)
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) |
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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
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05 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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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
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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 |