M & C FINANCE (1) LIMITED

Company number 06783896

Date	Type	Description	View / Download
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(84 pages)
06 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(125 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 May 2021	CH02	Director's details changed for Copthorne Hotels Limited on 28 November 2019	(1 page)
13 May 2021	CH04	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
15 Jan 2021	AD04	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
14 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
17 Dec 2020	TM01	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020	(1 page)