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MCM FORECOURTS LTD

Company number 08195075

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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)
15 Nov 2017 TM01 Termination of appointment of Charles Edward Masters as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Simon John Mackay as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Carolynn Margaret Masters as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Simon John Mackay as a director on 6 October 2017
15 Nov 2017 TM01 Termination of appointment of Catherine Jane Mackay as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of David Andrew Court as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM01 Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.
15 Nov 2017 TM02 Termination of appointment of Charles Masters as a secretary on 6 October 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 09/09/2021.
15 Nov 2017 AP01 Appointment of Mr Joseph Barrett as a director on 6 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021.
15 Nov 2017 AP01 Appointment of Mr John Martin Diviney as a director on 6 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021.
03 Oct 2017 MR04 Satisfaction of charge 081950750002 in full
03 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Oct 2017 MR04 Satisfaction of charge 081950750003 in full
05 Sep 2017 RP04AR01 Second filing of the annual return made up to 29 August 2014
05 Sep 2017 RP04AR01 Second filing of the annual return made up to 29 August 2013
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
15 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 16/08/2016
15 Aug 2017 RP04AR01 Second filing of the annual return made up to 29 August 2015
24 Jul 2017 PSC07 Cessation of Charles Edward Masters as a person with significant control on 7 July 2017
24 Jul 2017 PSC07 Cessation of Carolynn Margaret Masters as a person with significant control on 7 July 2017
24 Jul 2017 PSC04 Change of details for Mr Charles Edward Master as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Charles Edward Master as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Carolynn Margaret Masters as a person with significant control on 6 April 2016
24 Jul 2017 PSC07 Cessation of David Andrew Court as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016