Advanced company searchLink opens in new window

MACMILLAN FINANCIAL GRANTS LOTTERY LIMITED

Company number 09494065

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)
29 Jul 2019 TM01 Termination of appointment of Peter James Durham as a director on 26 July 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AP01 Appointment of Mr Jamal Uddin as a director on 26 April 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of Gemma Teresa Wadsley as a director on 10 January 2018
24 Nov 2017 TM01 Termination of appointment of Melanie Jane Armstrong as a director on 6 November 2017
19 Oct 2017 AP01 Appointment of Ms Hannah Dawn Lily Redmond as a director on 16 October 2017
19 Oct 2017 TM01 Termination of appointment of Simon James Phillips as a director on 16 October 2017
22 May 2017 AA Full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Miss Sarah Kate Williams as a director on 5 May 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Dec 2016 CH03 Secretary's details changed for Mrs Lucy Anne Newham on 9 December 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 TM01 Termination of appointment of Christopher John William Hunt as a director on 19 May 2016
06 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
23 Mar 2016 TM01 Termination of appointment of Michael John Dent as a director on 15 March 2016
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company change of name 21/09/2015
14 Oct 2015 CERTNM Company name changed macmillan financial grants lottery LTD.\certificate issued on 14/10/15
  • CONNOT ‐ Change of name notice
06 Oct 2015 AP01 Appointment of Mr Michael John Dent as a director on 6 October 2015
03 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-21
22 Sep 2015 CC04 Statement of company's objects
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 CERTNM Company name changed cancer lotteries LIMITED\certificate issued on 14/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
14 Sep 2015 CONNOT Change of name notice