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MCCARRON COATES LTD

Company number 11089004

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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)
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 MR04 Satisfaction of charge 110890040001 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
25 Jan 2023 SH08 Change of share class name or designation
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
27 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital of the company credited as fully paid sub divided 21/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 SH02 Sub-division of shares on 21 January 2022
23 Feb 2022 SH08 Change of share class name or designation
23 Feb 2022 SH08 Change of share class name or designation
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
09 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Jun 2021 AP01 Appointment of Mr Luigi Maggio as a director on 1 June 2021
16 Dec 2020 MR01 Registration of charge 110890040001, created on 15 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 PSC04 Change of details for Mr Ian Daniel Mccarron as a person with significant control on 21 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Ian Daniel Mccarron on 24 July 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
05 Apr 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
24 Dec 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 17 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ on 24 December 2018