MCCAIN UK H1 LIMITED

Company number 08331782

Date	Type	Description	View / Download
09 Aug 2021	CH01	Director's details changed for Bobby Puri on 18 October 2019	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
29 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(21 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
29 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(59 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
15 Feb 2021	CH01	Director's details changed for Geoffrey Dent on 14 December 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Alexander George De Freitas as a director on 30 June 2020	(1 page)
02 Sep 2020	AP01	Appointment of Christian Cirino as a director on 30 June 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
10 Oct 2019	AP01	Appointment of Bobby Puri as a director on 1 September 2019	(2 pages)
22 Aug 2019	TM02	Termination of appointment of Saeeda Naz Amin as a secretary on 31 July 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Saeeda Naz Amin as a director on 31 July 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
18 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 18 July 2019	(2 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
27 Mar 2019	RP04TM01	Second filing for the termination of Alain Duranleau as a director	(5 pages)
12 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Christopher Joseph Whincup as a director on 1 June 2018	(1 page)
17 May 2018	AP01	Appointment of Alexander George De Freitas as a director on 1 April 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Alain Duranleau as a director on 1 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 27/03/2019.	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
04 Sep 2017	AP01	Appointment of Andres Zuluaga as a director on 15 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Jillian Leigh Moffatt as a director on 15 August 2017	(1 page)