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A J MACKANESS GROUP LIMITED

Company number 08237199

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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)
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 26/08/2021.
26 Jul 2018 SH10 Particulars of variation of rights attached to shares
26 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 AA Accounts for a small company made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
01 Feb 2017 AA Accounts for a small company made up to 31 October 2016
10 Oct 2016 CS01 02/10/16 Statement of Capital gbp 3841.62
13 Feb 2016 AA Accounts for a small company made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2,824.62
16 Feb 2015 AA Full accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,824.62
16 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 SH08 Change of share class name or designation
31 Jan 2014 AA Full accounts made up to 31 October 2013
10 Oct 2013 TM01 Termination of appointment of Louise Docker as a director
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2,824.62
08 Oct 2013 AP01 Appointment of Mrs Louise Docker as a director
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re UNLIMITED omnibus guarantee and set off agreement 21/06/2013
09 Jul 2013 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 9 July 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2,824.62
09 Jul 2013 AP01 Appointment of Mr James Mackaness as a director
06 Jul 2013 MR01 Registration of charge 082371990002
27 Apr 2013 MR01 Registration of charge 082371990001
07 Nov 2012 CERTNM Company name changed seebeck 79 LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18