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MCCHALL INVESTMENTS LIMITED

Company number 11782333

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	PSC04	Change of details for Mr Samuel Michael Alsop-Hall as a person with significant control on 17 January 2023	View PDF Change of details for Mr Samuel Michael Alsop-Hall as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Samuel Michael Alsop-Hall on 17 January 2023	View PDF Director's details changed for Mr Samuel Michael Alsop-Hall on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2021	PSC01	Notification of David William Mccreadie as a person with significant control on 13 July 2021	View PDF Notification of David William Mccreadie as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Samuel Michael Alsop-Hall as a person with significant control on 13 July 2021	View PDF Notification of Samuel Michael Alsop-Hall as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 9 November 2021	View PDF Withdrawal of a person with significant control statement on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Lauren Anne Hinton as a director on 13 July 2021	View PDF Termination of appointment of Lauren Anne Hinton as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Charlotte Louise Alsop-Hall as a director on 13 July 2021	View PDF Termination of appointment of Charlotte Louise Alsop-Hall as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2020	CH01	Director's details changed for Mrs Charlotte Louise Alsop-Hall on 31 December 2020	View PDF Director's details changed for Mrs Charlotte Louise Alsop-Hall on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CH01	Director's details changed for Mr Samuel Michael Alsop-Hall on 31 December 2020	View PDF Director's details changed for Mr Samuel Michael Alsop-Hall on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 25 GBP 25 GBP 25 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 25 GBP 25 GBP 25 GBP 25 - link opens in a new window - 11 pages (11 pages)

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MCCHALL INVESTMENTS LIMITED

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