- Company Overview for MACBETH 54 LIMITED (05747245)
- Filing history for MACBETH 54 LIMITED (05747245)
- People for MACBETH 54 LIMITED (05747245)
- Charges for MACBETH 54 LIMITED (05747245)
- More for MACBETH 54 LIMITED (05747245)
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) |
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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
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21 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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