Companies House does not verify the accuracy of the information filed

Advanced company search

MACAR BESPOKE (RONMAR) LIMITED

Company number 14553134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2024	MR01	Registration of charge 145531340004, created on 19 July 2024	View PDF Registration of charge 145531340004, created on 19 July 2024 - link opens in a new window - 23 pages (23 pages)
22 Jul 2024	MR01	Registration of charge 145531340003, created on 19 July 2024	View PDF Registration of charge 145531340003, created on 19 July 2024 - link opens in a new window - 38 pages (38 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	CH01	Director's details changed for Mr Barry Trevor Ferdinand on 1 September 2023	View PDF Director's details changed for Mr Barry Trevor Ferdinand on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC05	Change of details for Rose Hall Luxury Homes Limited as a person with significant control on 1 September 2023	View PDF Change of details for Rose Hall Luxury Homes Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MR01	Registration of charge 145531340002, created on 12 January 2023	View PDF Registration of charge 145531340002, created on 12 January 2023 - link opens in a new window - 32 pages (32 pages)
12 Jan 2023	MR01	Registration of charge 145531340001, created on 12 January 2023	View PDF Registration of charge 145531340001, created on 12 January 2023 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	PSC05	Change of details for Macar Bespoke Developments Limited as a person with significant control on 5 January 2023	View PDF Change of details for Macar Bespoke Developments Limited as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 161	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 161 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 102 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?