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MCCALL PATTERN COMPANY LIMITED

Company number 10494063

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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)
06 May 2020 TM01 Termination of appointment of William G Kiesling as a director on 4 March 2020
06 May 2020 AP03 Appointment of Mr Richard Cawthra as a secretary on 6 May 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Keith Pfeil as a director on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of David Mchugh as a director on 8 June 2018
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Nov 2017 AD01 Registered office address changed from C/O Morgan Lewis & Bockius Uk Llp Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom to 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL on 8 November 2017
12 Apr 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 March 2017
08 Feb 2017 AP01 Appointment of Miss Susan Amanda Haft as a director on 7 February 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
23 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-23
  • GBP 100