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MARY MARGARET MACKIE TRADING LIMITED

Company number 09621656

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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)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
06 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
06 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
07 Apr 2022 AD01 Registered office address changed from Kendall House 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendall House 1 Conduit Street London W1S 2XA on 7 April 2022
30 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
29 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
19 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
19 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Oct 2018 AP01 Appointment of Mr Christopher Mills as a director on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 11 October 2018