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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)
21 Oct 2019 SH03 Purchase of own shares.
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 SH10 Particulars of variation of rights attached to shares
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 MR01 Registration of charge 057472450004, created on 9 September 2019
04 Sep 2019 PSC04 Change of details for Mr Mark David Sproson as a person with significant control on 30 August 2019
04 Sep 2019 PSC07 Cessation of David Geoffrey Smith as a person with significant control on 30 August 2019
04 Sep 2019 AP01 Appointment of Mrs Tina Mary Sproson as a director on 4 September 2019
03 Sep 2019 TM01 Termination of appointment of David Geoffrey Smith as a director on 30 August 2019
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 Aug 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders