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MA CUTLERS HOUNDSDITCH 2 LIMITED

Company number 11618717

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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)
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
27 Aug 2024 TM01 Termination of appointment of Jason Marshall Blank as a director on 27 August 2024
15 Dec 2023 CH01 Director's details changed for Mr Michael Daniel Marks on 14 December 2023
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 59,505,311
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
23 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Daniel Anthony Brown on 26 July 2023
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 56,092,897
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 54,934,198
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
07 Oct 2022 CH01 Director's details changed for Mr David Benjamin Marks on 27 September 2022
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Dec 2021 MR01 Registration of charge 116187170003, created on 24 December 2021
31 Dec 2021 MR01 Registration of charge 116187170004, created on 24 December 2021
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 22,934,198