Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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21 Jun 2024 |
PSC05 |
Change of details for Mishon Mackay Sussex Limited as a person with significant control on 1 December 2020
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20 Jun 2024 |
TM01 |
Termination of appointment of Jay Melton-Ball as a director on 18 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Jordan Mackay as a director on 18 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Angela Farthing as a director on 18 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Alexander John Mackay as a director on 18 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Paul Thomas Broomham as a director on 18 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 211 Preston Road Brighton East Sussex BN1 6SA England to 70 st. Mary Axe London EC3A 8BE on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 18 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Stuart Macpherson Pender as a director on 18 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Angela Farthing as a secretary on 18 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 106a High Street Hurstpierpoint BN6 9PX United Kingdom to 211 Preston Road Brighton East Sussex BN1 6SA on 9 November 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Jan 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 March 2021
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19 Jan 2021 |
PSC05 |
Change of details for Mishon Mackay Sussex Limited as a person with significant control on 19 January 2021
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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04 Jan 2021 |
PSC05 |
Change of details for Mishon Mackay Lettings Limited as a person with significant control on 1 December 2020
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