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MAC DESIGN HOLDINGS LIMITED

Company number 07414932

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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)
14 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 AP01 Appointment of Fraser John Macfarlane as a director on 12 April 2023
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CH01 Director's details changed for Mrs Elizabeth Macfarlane on 24 August 2022
24 Aug 2022 PSC04 Change of details for Elizabeth Macfarlane as a person with significant control on 24 August 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
17 Aug 2021 CH01 Director's details changed for Mr George Angus Macfarlane on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr George Angus Macfarlane as a person with significant control on 17 August 2021
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/10/2016
28 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
10 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 92
07 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 84
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 28/03/2019
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 76