Companies House does not verify the accuracy of the information filed

Advanced company search

MISS MACAROON GROUP LTD

Company number 09701854

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2017	AD01	Registered office address changed from 25 Hockley Port Business Centre, All Saints Street Hockley Birmingham West Midlands B18 7RL United Kingdom to C/O Rosie Ginday 10 Miller Street Birmingham B6 4NF on 13 January 2017	View PDF Registered office address changed from 25 Hockley Port Business Centre, All Saints Street Hockley Birmingham West Midlands B18 7RL United Kingdom to C/O Rosie Ginday 10 Miller Street Birmingham B6 4NF on 13 January 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CH01	Director's details changed for Miss Rosie Kaur Ginday on 8 May 2016	View PDF Director's details changed for Miss Rosie Kaur Ginday on 8 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Matthew Simon Plant on 19 September 2016	View PDF Director's details changed for Mr Matthew Simon Plant on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Edwin Vousden as a director on 29 September 2016	View PDF Termination of appointment of Michael Edwin Vousden as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location Espark 2 st Philip's Place Birmingham West Midlands B3 2RB	View PDF Register(s) moved to registered inspection location Espark 2 st Philip's Place Birmingham West Midlands B3 2RB - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD02	Register inspection address has been changed to Espark 2 st Philip's Place Birmingham West Midlands B3 2RB	View PDF Register inspection address has been changed to Espark 2 st Philip's Place Birmingham West Midlands B3 2RB - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR01	Registration of charge 097018540001, created on 16 March 2016	View PDF Registration of charge 097018540001, created on 16 March 2016 - link opens in a new window - 24 pages (24 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 100	View PDF Incorporation Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?