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MISHON MACKAY SUSSEX LIMITED

Company number 13050896

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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)
31 Jan 2025 AA Micro company accounts made up to 31 March 2024
20 Dec 2024 AA01 Previous accounting period shortened from 30 March 2024 to 29 March 2024
16 Dec 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 March 2024
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
16 Sep 2024 AA01 Previous accounting period shortened from 30 March 2024 to 31 December 2023
21 Jun 2024 PSC05 Change of details for Mishon Mackay Management Limited as a person with significant control on 30 November 2020
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
20 Jun 2024 TM01 Termination of appointment of Alexander John Mackay as a director on 18 June 2024
20 Jun 2024 AP01 Appointment of Mr Paul Thomas Broomham as a director on 18 June 2024
20 Jun 2024 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 18 June 2024
20 Jun 2024 AP01 Appointment of Stuart Macpherson Pender as a director on 18 June 2024
05 Apr 2024 PSC05 Change of details for Mishon Mackay Management Limited as a person with significant control on 9 November 2022
14 Feb 2024 AA Micro company accounts made up to 31 March 2023
22 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
09 Nov 2022 AD01 Registered office address changed from 106a High Street Hurstpierpoint West Sussex BN6 9PX England to 211 Preston Road Brighton East Sussex BN1 6SA on 9 November 2022
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
19 Jan 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 March 2021
30 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-30
  • GBP 1