Advanced company searchLink opens in new window

MACK'S & SONS DELIVERIES LIMITED

Company number 05263160

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2013 CH03 Secretary's details changed
21 Oct 2013 CH01 Director's details changed for Mr Max Lewis on 23 July 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed
22 Oct 2012 CH03 Secretary's details changed for Richard Clive Malzard on 22 June 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 TM01 Termination of appointment of a director
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Julie Malzard as a director
08 Aug 2011 AP01 Appointment of Max Lewis as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 19 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 363a Return made up to 19/10/08; no change of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Oct 2007 363s Return made up to 19/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363s Return made up to 19/10/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
19 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2004 287 Registered office changed on 08/11/04 from: unit F1, the cumberland bus ctr northumberland rd southsea, portsmouth PO5 1DS
08 Nov 2004 288a New secretary appointed