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MACKRELL INTERNATIONAL LIMITED

Company number 10341081

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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)
30 Oct 2024	AD01	Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024	View PDF Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CH01	Director's details changed for Mr Keith John Provins on 24 January 2020	View PDF Director's details changed for Mr Keith John Provins on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH03	Secretary's details changed for Keith John Provins on 24 January 2020	View PDF Secretary's details changed for Keith John Provins on 24 January 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC07	Cessation of Nigel Rowley as a person with significant control on 20 August 2018	View PDF Cessation of Nigel Rowley as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC07	Cessation of Keith John Provins as a person with significant control on 20 August 2018	View PDF Cessation of Keith John Provins as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jan 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC01	Notification of Nigel Rowley as a person with significant control on 23 August 2016	View PDF Notification of Nigel Rowley as a person with significant control on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC04	Change of details for Mr Keith John Provins as a person with significant control on 23 August 2016	View PDF Change of details for Mr Keith John Provins as a person with significant control on 23 August 2016 - link opens in a new window - 2 pages (2 pages)

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MACKRELL INTERNATIONAL LIMITED

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