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JOHN MACKRELL LIMITED

Company number 08102903

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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)
19 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 13 June 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
07 Feb 2024 AP01 Appointment of Mr Keith John Provins as a director on 7 February 2024
07 Feb 2024 TM01 Termination of appointment of Anthony David Kent as a director on 7 February 2024
07 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Feb 2024 CH01 Director's details changed for Mrs Julie Lees on 7 February 2024
19 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
02 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Jul 2022 PSC01 Notification of Keith John Provins as a person with significant control on 8 July 2022
12 Jul 2022 PSC07 Cessation of Christopher John Croxton as a person with significant control on 8 July 2022
16 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
14 Jun 2022 TM01 Termination of appointment of Christopher John Croxton as a director on 30 April 2022
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jan 2020 AD01 Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3