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SUBSTATION MACCLESFIELD LIMITED

Company number 11108992

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
09 Dec 2019 CH01 Director's details changed for Mr Simon Stanway on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Samuel David James Gladman on 9 December 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
23 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2019 SH08 Change of share class name or designation
20 Sep 2019 SH10 Particulars of variation of rights attached to shares
25 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 PSC04 Change of details for Mr Samuel Gladman as a person with significant control on 13 July 2018
12 Dec 2018 PSC04 Change of details for Mr Simon Stanway as a person with significant control on 13 July 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 SH08 Change of share class name or designation
25 Oct 2018 SH10 Particulars of variation of rights attached to shares