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MACEY BUILDING PRODUCTS LTD

Company number 12124064

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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)
08 Oct 2021	CH01	Director's details changed for Mr Paul Timothy Sturgess on 8 October 2021	View PDF Director's details changed for Mr Paul Timothy Sturgess on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr David Paul Lockett on 8 October 2021	View PDF Director's details changed for Mr David Paul Lockett on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC04	Change of details for Mr David Paul Lockett as a person with significant control on 8 October 2021	View PDF Change of details for Mr David Paul Lockett as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW England to Unit 1 Station Road Petworth GU28 0JF on 8 October 2021	View PDF Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW England to Unit 1 Station Road Petworth GU28 0JF on 8 October 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of James Ian Mcmichael as a director on 19 March 2021	View PDF Termination of appointment of James Ian Mcmichael as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to 26 High Street Haslemere Surrey GU27 2HW on 26 May 2021	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to 26 High Street Haslemere Surrey GU27 2HW on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	AP01	Appointment of Mr James Mcmichael as a director on 15 June 2020	View PDF Appointment of Mr James Mcmichael as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	PSC01	Notification of Jane Ann Mcmichael as a person with significant control on 18 March 2020	View PDF Notification of Jane Ann Mcmichael as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC01	Notification of David Paul Lockett as a person with significant control on 18 March 2020	View PDF Notification of David Paul Lockett as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC01	Notification of Paul Timothy Sturgess as a person with significant control on 18 March 2020	View PDF Notification of Paul Timothy Sturgess as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Christine Mary Sturgess as a person with significant control on 18 March 2020	View PDF Cessation of Christine Mary Sturgess as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mr Paul Timothy Sturgess as a director on 18 March 2020	View PDF Appointment of Mr Paul Timothy Sturgess as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Christine Mary Sturgess as a director on 18 March 2020	View PDF Termination of appointment of Christine Mary Sturgess as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr David Paul Lockett as a director on 18 March 2020	View PDF Appointment of Mr David Paul Lockett as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-26 GBP 100 - link opens in a new window - 33 pages (33 pages)

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