Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACKAY-FRANCK LTD

Company number 09392583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
16 Feb 2023 CH01 Director's details changed for Mr Steven George Franck on 15 September 2022
16 Feb 2023 PSC04 Change of details for Mr Steven George Franck as a person with significant control on 15 September 2022
16 Feb 2023 CH01 Director's details changed for Mrs Mary Helen Franck on 15 September 2022
16 Feb 2023 PSC04 Change of details for Mrs Mary Helen Franck as a person with significant control on 15 September 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
23 Feb 2022 CH01 Director's details changed for Mr Steven George Franck on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mrs Mary Helen Franck on 31 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 AD01 Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 AD01 Registered office address changed from Bramley House Lytton Park Cobham Surrey KT11 2HB to 28 Ely Place 3rd Floor London EC1N 6AA on 16 February 2018
21 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100