Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A J MACKANESS HOLDINGS LIMITED

Company number 05530018

Follow this company File for this company
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)
31 Jan 2014 AA Full accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 84.7385
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re UNLIMITED omnibus guarantee and set off agreement 21/06/2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of issued share capital- section 190(1) 21/06/2013
06 Jul 2013 MR01 Registration of charge 055300180003
08 Feb 2013 AA Full accounts made up to 31 October 2012
12 Dec 2012 SH19 Statement of capital on 12 December 2012
  • GBP 84.7385
12 Dec 2012 SH20 Statement by directors
12 Dec 2012 CAP-SS Solvency statement dated 07/12/12
12 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 07/12/2012
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 October 2011
07 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 31 October 2009
30 Nov 2009 AUD Auditor's resignation
13 Aug 2009 363a Return made up to 11/08/09; full list of members
27 May 2009 AA Full accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 08/08/08; no change of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
05 Sep 2007 363s Return made up to 08/08/07; full list of members
18 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
08 Sep 2006 363s Return made up to 08/08/06; full list of members