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MACINTYERS LIMITED

Company number 04824677

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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)
01 Mar 2021 AP01 Appointment of Mr Paul Thomas Broomham as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr George Roland Thomas as a director on 26 February 2021
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
11 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
18 Dec 2019 CH03 Secretary's details changed for Mrs Amanda Jane Macintyre on 18 December 2019
18 Dec 2019 CH01 Director's details changed for Mrs Gillian Hirons on 18 December 2019
18 Dec 2019 CH01 Director's details changed for Benet Macintyre on 18 December 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
05 Dec 2017 CH01 Director's details changed for Benet Macintyre on 1 December 2017
05 Dec 2017 CH03 Secretary's details changed for Mrs Amanda Jane Macintyre on 1 December 2017
01 Dec 2017 PSC04 Change of details for Mr Benet Macintyre as a person with significant control on 17 November 2017
01 Dec 2017 PSC04 Change of details for Mr Benet Macintyre as a person with significant control on 1 December 2017
01 Dec 2017 PSC04 Change of details for Mr Benet Macintyre as a person with significant control on 17 November 2017
20 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
17 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
10 Aug 2016 AP01 Appointment of Mrs Gillian Hirons as a director on 29 July 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AP03 Appointment of Mrs Amanda Jane Macintyre as a secretary on 13 July 2016
15 Jul 2016 TM02 Termination of appointment of Nb Consulting Limited as a secretary on 13 July 2016