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MASTERCRAFT PARTS LIMITED

Company number 05973585

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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)
23 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
31 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	PSC05	Change of details for Mcbc Holdings Inc. as a person with significant control on 7 November 2018	View PDF Change of details for Mcbc Holdings Inc. as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
21 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from St Bride's House, 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020	View PDF Registered office address changed from St Bride's House, 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
17 Dec 2019	TM01	Termination of appointment of Terry Douglas Mcnew as a director on 6 December 2019	View PDF Termination of appointment of Terry Douglas Mcnew as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
14 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	CH01	Director's details changed for Timothy Merrill Oxley on 20 October 2015	View PDF Director's details changed for Timothy Merrill Oxley on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 14 pages (14 pages)

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MASTERCRAFT PARTS LIMITED

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