Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CH01 |
Director's details changed for Dr Thomas Jeffrey Gould on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Paul John Davidson as a director on 15 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Timothy Andrew Redfern as a director on 30 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/directors authority to deal with company documents 28/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
PSC07 |
Cessation of Mcandrew Marshall Holdings Limited as a person with significant control on 28 March 2024
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07 Apr 2024 |
PSC07 |
Cessation of William Ian Mcandrew as a person with significant control on 28 March 2024
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07 Apr 2024 |
PSC02 |
Notification of Mcandrew Bidco Ltd as a person with significant control on 28 March 2024
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07 Apr 2024 |
AD01 |
Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to Trafalgar House 11 Acorn Business Centre Northarbour Road Cosham PO6 3th on 7 April 2024
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07 Apr 2024 |
AP01 |
Appointment of Mr Derek Graham Huse as a director on 28 March 2024
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07 Apr 2024 |
TM01 |
Termination of appointment of William Ian Charles Mcandrew as a director on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 068440710002, created on 28 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 068440710003, created on 28 March 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Timothy Andrew Redfern as a director on 12 February 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
TM02 |
Termination of appointment of Susan Mary Mcandrew as a secretary on 28 February 2022
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03 Aug 2022 |
PSC02 |
Notification of Mcandrew Marshall Holdings Limited as a person with significant control on 28 February 2022
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03 Aug 2022 |
PSC07 |
Cessation of Susan Mary Mcandrew as a person with significant control on 28 February 2022
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04 Jul 2022 |
AP01 |
Appointment of Dr Thomas Jeffrey Gould as a director on 1 July 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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