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MCGECHIE LTD

Company number 08415366

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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)
22 Jun 2020 CH01 Director's details changed for Ms Anne Elizabeth Coombe on 22 June 2020
22 Jun 2020 PSC04 Change of details for Mr. Simon James Mcgechie as a person with significant control on 22 June 2020
22 Jun 2020 PSC04 Change of details for Ms Anne Elizabeth Coombe as a person with significant control on 22 June 2020
29 May 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
24 Feb 2020 PSC01 Notification of Anne Coombe as a person with significant control on 1 February 2020
12 Jun 2019 AD01 Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG England to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 12 June 2019
12 Jun 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 23 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
27 Mar 2013 CH01 Director's details changed for Mrs. Anne Mcgechie on 20 March 2013
07 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)