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MACJEANNES LIMITED

Company number 05001409

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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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 AD01 Registered office address changed from The Loft Charlton House Estate Hinton-in-the-Hedges Brackley Northamptonshire NN13 5LH to High Point House, Unit 4 Riding Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BH on 29 June 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,000
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital and class of share 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 CC02 Notice of removal of restriction on the company's articles
17 Nov 2016 MA Memorandum and Articles of Association
17 Oct 2016 TM01 Termination of appointment of Trevor Allen Mccallum as a director on 7 July 2016
17 Oct 2016 AP01 Appointment of Mrs Angela Lindsay Mccallum as a director on 6 July 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000