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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)
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 100
26 Jun 2012 TM01 Termination of appointment of Pierre Jeannes as a director
03 Apr 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from Astral House Granville Way Bicester Oxfordshire OX26 4JT England on 2 April 2012
02 Apr 2012 CH01 Director's details changed for Trevor Allen Mccallum on 1 February 2012
02 Apr 2012 CH03 Secretary's details changed for Pierre Jeannes on 1 February 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 CH01 Director's details changed
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for Pierre Jeannes on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Pierre Jeannes on 20 January 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Pierre Jeannes on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Trevor Allen Mccallum on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Pierre Jeannes on 4 January 2010
04 Jan 2010 AD01 Registered office address changed from Deans Court 1-3 London Road Bicester Oxfordshire OX26 6BU on 4 January 2010