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SP MACBETH 5 LIMITED

Company number 08028721

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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 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Trevor John Brain on 22 January 2021
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
22 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Thomas William Hamlett on 29 December 2018
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
09 Dec 2018 CH01 Director's details changed for Mr Paul Cuthill on 23 November 2018
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,018,934
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
11 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 MR04 Satisfaction of charge 3 in full
31 Jul 2017 MR04 Satisfaction of charge 2 in full
31 Jul 2017 MR04 Satisfaction of charge 1 in full
10 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,018,934
18 Nov 2015 CH01 Director's details changed for Thomas William Hamlett on 2 November 2015
16 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,018,934