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MACMAHON LEGGATE LIMITED

Company number 05953841

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA to 1st Floor Kingsway House Kingsway Burnley Lancashire BB11 1BJ on 12 October 2021	View PDF Registered office address changed from Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA to 1st Floor Kingsway House Kingsway Burnley Lancashire BB11 1BJ on 12 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2018	TM01	Termination of appointment of Ben Mark Thurston as a director on 13 July 2018	View PDF Termination of appointment of Ben Mark Thurston as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	PSC07	Cessation of Kevin Macmahon as a person with significant control on 1 November 2017	View PDF Cessation of Kevin Macmahon as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	SH06	Cancellation of shares. Statement of capital on 1 June 2017 GBP 525.0	View PDF Cancellation of shares. Statement of capital on 1 June 2017 GBP 525.0 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2017	AP01	Appointment of Mr Ben Thurston as a director on 1 June 2017	View PDF Appointment of Mr Ben Thurston as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP03	Appointment of Mr Roy Flanagan as a secretary on 1 June 2017	View PDF Appointment of Mr Roy Flanagan as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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MACMAHON LEGGATE LIMITED

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