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MAC & BURG HOLDINGS LIMITED

Company number 08883330

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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)
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
07 Aug 2018 MR01 Registration of charge 088833300003, created on 20 July 2018
07 Aug 2018 MR01 Registration of charge 088833300004, created on 17 July 2018
12 Apr 2018 MR01 Registration of charge 088833300002, created on 27 March 2018
20 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
26 Jul 2017 AD01 Registered office address changed from Cheribourne House 45a Station Road Willington Bedford MK44 3QL to Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP on 26 July 2017
29 Sep 2016 MR01 Registration of charge 088833300001, created on 27 September 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 CH01 Director's details changed for James Burgoine on 1 August 2015
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 CH01 Director's details changed for Mr Jamie Peter Mckinnon on 30 September 2014
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 100