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MACBETH 54 LIMITED

Company number 05747245

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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)
24 Jul 2024 PSC02 Notification of Winters 82 Limited as a person with significant control on 28 June 2024
24 Jul 2024 PSC07 Cessation of Tina Mary Sproson as a person with significant control on 28 June 2024
24 Jul 2024 PSC07 Cessation of Mark David Sproson as a person with significant control on 28 June 2024
24 Jul 2024 TM01 Termination of appointment of Tina Mary Sproson as a director on 28 June 2024
24 Jul 2024 TM01 Termination of appointment of Mark David Sproson as a director on 28 June 2024
24 Jul 2024 TM02 Termination of appointment of Mark David Sproson as a secretary on 28 June 2024
24 Jul 2024 AP01 Appointment of Ms Marie Louise Dimberline as a director on 28 June 2024
24 Jul 2024 AP01 Appointment of Mr Justin John Rogers as a director on 28 June 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
18 Mar 2021 PSC04 Change of details for Mrs Tina Mary Sproson as a person with significant control on 17 March 2021
18 Mar 2021 PSC04 Change of details for Mr Mark David Sproson as a person with significant control on 17 March 2021
16 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 PSC04 Change of details for Mr Mark David Sproson as a person with significant control on 4 September 2019
04 Jun 2020 PSC01 Notification of Tina Mary Sproson as a person with significant control on 4 September 2019
04 Jun 2020 PSC04 Change of details for Mr Mark David Sproson as a person with significant control on 4 September 2019
17 Mar 2020 CS01 17/03/20 Statement of Capital gbp 50
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21
21 Oct 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 50