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MACK NEWHAW LIMITED

Company number 14179042

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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)
28 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC05	Change of details for Mack Ventures Limited as a person with significant control on 1 March 2023	View PDF Change of details for Mack Ventures Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Carl William Hickey on 15 June 2023	View PDF Director's details changed for Mr Carl William Hickey on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Miss Anna Bodniece-Silkina on 1 March 2023	View PDF Director's details changed for Miss Anna Bodniece-Silkina on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 7 Keston Avenue New Haw Addlestone KT15 3EE United Kingdom to Villa 1 Woodham Park Road Woodham Addlestone Surrey KT15 3TG on 20 April 2023	View PDF Registered office address changed from 7 Keston Avenue New Haw Addlestone KT15 3EE United Kingdom to Villa 1 Woodham Park Road Woodham Addlestone Surrey KT15 3TG on 20 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	MR01	Registration of charge 141790420002, created on 14 March 2023	View PDF Registration of charge 141790420002, created on 14 March 2023 - link opens in a new window - 44 pages (44 pages)
16 Mar 2023	MR01	Registration of charge 141790420001, created on 14 March 2023	View PDF Registration of charge 141790420001, created on 14 March 2023 - link opens in a new window - 56 pages (56 pages)
17 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-17 GBP 100 - link opens in a new window - 26 pages (26 pages)

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