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

MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

Company number 09992240

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)
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr Charles Anthony Whittle on 5 February 2024
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
11 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Sep 2019 CH01 Director's details changed for Mr Charles Anthony Whittle on 19 September 2019
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jan 2019 AD01 Registered office address changed from Optimum House Clippers Quay Salford M50 3XP England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 14 January 2019
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 121
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 101
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 88
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 76
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
23 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 75