- Company Overview for MACKAY & CO LIMITED (05687766)
- Filing history for MACKAY & CO LIMITED (05687766)
- People for MACKAY & CO LIMITED (05687766)
- Charges for MACKAY & CO LIMITED (05687766)
- More for MACKAY & CO LIMITED (05687766)
| 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) |
|---|---|---|---|
| 12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 May 2013 | AP03 | Appointment of Mr Alexander Charles Robinson as a secretary | |
| 24 May 2013 | TM02 | Termination of appointment of Angela Stanger-Leathes as a secretary | |
| 06 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Mar 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Dr Maxim Alexander Mackay-James on 3 March 2010 | |
| 01 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 16 Apr 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 16 Apr 2009 | 190 | Location of debenture register | |
| 16 Apr 2009 | 353 | Location of register of members | |
| 16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from 29 howard street north shields tyne & wear NE30 1AR | |
| 01 Nov 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 21 Oct 2008 | 395 |
Duplicate mortgage certificatecharge no:3
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| 10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Apr 2008 | 88(2) | Ad 28/02/08\gbp si 90@1=90\gbp ic 1/91\ |