- Company Overview for D & S MACFIRE HOLDINGS LTD (07266565)
- Filing history for D & S MACFIRE HOLDINGS LTD (07266565)
- People for D & S MACFIRE HOLDINGS LTD (07266565)
- Charges for D & S MACFIRE HOLDINGS LTD (07266565)
- More for D & S MACFIRE HOLDINGS LTD (07266565)
| 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) |
|---|---|---|---|
| 05 Oct 2015 | RESOLUTIONS |
Resolutions
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| 05 Oct 2015 | AP03 | Appointment of Nicholas Muers Raby as a secretary on 12 September 2015 | |
| 29 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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|
| 03 Dec 2014 | AD01 | Registered office address changed from C/O Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ to The Square the Square Fawley Southampton Hampshire SO45 1DD on 3 December 2014 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 08 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 27 Jun 2013 | CH01 | Director's details changed for Mr David Peter Van Vuuren on 27 June 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 24 Jul 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 24 Jul 2012 | AD01 | Registered office address changed from Unit 2 Peacock Trading Estate Goodwood Road Eastleigh Hampshire SO50 4NT United Kingdom on 24 July 2012 | |
| 04 Jul 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 18 Aug 2010 | TM01 | Termination of appointment of Peter Lloyd as a director | |
| 07 Jul 2010 | AP01 | Appointment of David Van Vuuren as a director | |
| 26 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 May 2010 | NEWINC | Incorporation |