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MACHAM INVESTMENTS LIMITED

Company number 09346870

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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)
14 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 TM01 Termination of appointment of Sandra Giselle Graham as a director on 20 September 2024
20 Sep 2024 TM01 Termination of appointment of John Auld Mactaggart as a director on 20 September 2024
20 Sep 2024 TM01 Termination of appointment of Andrew Barry Graham as a director on 20 September 2024
20 Sep 2024 AP01 Appointment of Emma Judy Haguenauer as a director on 19 September 2024
20 Sep 2024 AP01 Appointment of John Auld Mactaggart as a director on 19 September 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
23 Feb 2024 PSC08 Notification of a person with significant control statement
23 Feb 2024 PSC07 Cessation of John Auld Mactaggart as a person with significant control on 16 February 2024
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 24
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
07 Dec 2021 CH01 Director's details changed for Mrs Sandra Giselle Graham on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Andrew Barry Graham on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 7 December 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates