Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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08 Mar 2024 |
PSC05 |
Change of details for Macalvins Holdings Limited as a person with significant control on 9 July 2021
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
MR01 |
Registration of charge 084076820002, created on 24 October 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Tariq Charles Anthony Husain on 19 February 2020
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03 Mar 2021 |
PSC07 |
Cessation of Pankaj Keshavlal Rajani as a person with significant control on 17 February 2020
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03 Mar 2021 |
PSC07 |
Cessation of Shailesh Virendra Patel as a person with significant control on 17 February 2020
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03 Mar 2021 |
PSC02 |
Notification of Macalvins Holdings Limited as a person with significant control on 17 February 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/02/2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jan 2020 |
SH02 |
Statement of capital on 30 April 2019
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03 May 2019 |
AP01 |
Appointment of Mr Colin Donald Ford as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Harish Gaglani as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Vasanti Pinakin Patel as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Jonathan Mark Speyer as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of David Ian Segall as a director on 30 April 2019
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