MACAR DEVELOPMENTS (352CVR) LIMITED

Company number 12605868

Date	Type	Description	View / Download
18 Oct 2024	MR04	Satisfaction of charge 126058680001 in full	(1 page)
18 Oct 2024	MR04	Satisfaction of charge 126058680002 in full	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr Daniel Price on 20 June 2022	(2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Alexander Ian Aitken Macdonald on 20 June 2022	(2 pages)
30 May 2022	AD01	Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom KT19 9QN United Kingdom to City House Sutton Park Road Sutton SM1 2AE on 30 May 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(5 pages)
12 Jul 2021	PSC01	Notification of Daniel Price as a person with significant control on 1 September 2020	(2 pages)
12 Jul 2021	PSC05	Change of details for Macar Developments Limited as a person with significant control on 1 September 2020	(2 pages)
09 Jun 2021	MR01	Registration of charge 126058680001, created on 27 May 2021	(14 pages)
09 Jun 2021	MR01	Registration of charge 126058680002, created on 27 May 2021	(18 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)
28 Sep 2020	SH08	Change of share class name or designation	(2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jul 2020	AD01	Registered office address changed from Unit 10 First Quarter Blenhelm Road Longmead Business Park Epsom KT19 9QN United Kingdom to Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom KT19 9QN on 30 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Rachael Ann Macdonald as a director on 27 July 2020	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Daniel Price as a director on 27 July 2020	(2 pages)
26 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	(1 page)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 100	(50 pages)