Companies House does not verify the accuracy of the information filed

MACARTHUR GREEN LTD

Company number SC354076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	TM01	Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024	View PDF Termination of appointment of Alan Jonathan Edwards as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Robin Simon Hounsome as a director on 16 October 2024	View PDF Appointment of Robin Simon Hounsome as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Sep 2024	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 - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Catherine Amanda Mcglynn as a director on 12 September 2024	View PDF Appointment of Catherine Amanda Mcglynn as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Kirsty Isla Macarthur as a director on 12 September 2024	View PDF Termination of appointment of Kirsty Isla Macarthur as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of David Hugh Macarthur as a director on 12 September 2024	View PDF Termination of appointment of David Hugh Macarthur as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Alan Jonathan Edwards as a director on 12 September 2024	View PDF Appointment of Mr Alan Jonathan Edwards as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AP01	Appointment of Mr Bradley Garnet Andrews as a director on 12 September 2024	View PDF Appointment of Mr Bradley Garnet Andrews as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	PSC02	Notification of Macarthur Group Ltd as a person with significant control on 23 June 2022	View PDF Notification of Macarthur Group Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Kirsty Isla Macarthur as a person with significant control on 23 June 2022	View PDF Cessation of Kirsty Isla Macarthur as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of David Hugh Macarthur as a person with significant control on 23 June 2022	View PDF Cessation of David Hugh Macarthur as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MACARTHUR GREEN LTD

Filter by category