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MCINTOSH PROPERTIES LTD

Company number 06668608

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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)
04 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 CH01 Director's details changed for Mr Paul Nicholas Mcintosh on 9 August 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
07 May 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2,000
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
20 May 2011 CERTNM Company name changed call billing LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Nov 2010 TM02 Termination of appointment of Graham Symmons as a secretary
05 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
05 Nov 2010 AP03 Appointment of Mrs Jane Nicola Cockcroft as a secretary
05 Nov 2010 CH01 Director's details changed for Paul Nicholas Mcintosh on 31 May 2010
08 Jul 2010 TM01 Termination of appointment of Christopher Royden as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Feb 2010 AP03 Appointment of Graham John Symmons as a secretary
08 Feb 2010 TM02 Termination of appointment of Paul Newcombe as a secretary