Total Documents | 150 |
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Total Pages | 1,778 |
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25 January 2024 | Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 |
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16 December 2023 | Full accounts made up to 29 April 2023 |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates |
28 February 2023 | Full accounts made up to 23 April 2022 |
14 November 2022 | Confirmation statement made on 7 November 2022 with no updates |
28 July 2022 | Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 |
15 March 2022 | Full accounts made up to 24 April 2021 |
9 November 2021 | Confirmation statement made on 7 November 2021 with updates |
3 June 2021 | Full accounts made up to 25 April 2020 |
23 December 2020 | Statement by Directors |
23 December 2020 | Resolutions
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23 December 2020 | Statement of capital on 23 December 2020
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23 December 2020 | Solvency Statement dated 16/12/20 |
11 December 2020 | Termination of appointment of Raymond Gerard Kavanagh as a director on 10 December 2020 |
9 November 2020 | Confirmation statement made on 7 November 2020 with updates |
14 August 2020 | Registration of charge 078372460008, created on 13 August 2020 |
29 July 2020 | Termination of appointment of Martyn Ian Gibbs as a director on 22 July 2020 |
19 June 2020 | Appointment of Mr Nicky Leigh Arran as a director on 12 June 2020 |
19 June 2020 | Appointment of Mr Alastair Peter Orford Dick as a director on 12 June 2020 |
19 June 2020 | Appointment of Mr Adedotun Ademola Adegoke as a director on 12 June 2020 |
12 May 2020 | Full accounts made up to 27 July 2019 |
1 May 2020 | Satisfaction of charge 078372460006 in full |
1 May 2020 | Satisfaction of charge 078372460007 in full |
18 February 2020 | Registration of charge 078372460007, created on 14 February 2020 |
20 November 2019 | Confirmation statement made on 7 November 2019 with no updates |
13 November 2019 | Termination of appointment of Ruth Amy Cartwright as a secretary on 12 November 2019 |
13 November 2019 | Appointment of Mr Thomas James Piper as a secretary on 12 November 2019 |
8 October 2019 | Current accounting period shortened from 31 July 2020 to 30 April 2020 |
18 March 2019 | Full accounts made up to 28 July 2018 |
14 November 2018 | Confirmation statement made on 7 November 2018 with no updates |
22 October 2018 | Appointment of Mr Raymond Gerard Kavanagh as a director on 11 October 2018 |
31 January 2018 | Full accounts made up to 29 July 2017 |
30 January 2018 | Termination of appointment of Mark Anthony Gifford as a director on 23 January 2018 |
15 November 2017 | Confirmation statement made on 7 November 2017 with updates |
15 November 2017 | Confirmation statement made on 7 November 2017 with updates |
8 November 2017 | Satisfaction of charge 078372460005 in full |
8 November 2017 | Satisfaction of charge 078372460005 in full |
6 January 2017 | Full accounts made up to 30 July 2016 |
6 January 2017 | Full accounts made up to 30 July 2016 |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates |
21 July 2016 | Satisfaction of charge 078372460004 in full |
21 July 2016 | Satisfaction of charge 078372460004 in full |
20 July 2016 | Registration of charge 078372460006, created on 15 July 2016 |
20 July 2016 | Registration of charge 078372460006, created on 15 July 2016 |
20 July 2016 | Registration of charge 078372460005, created on 15 July 2016 |
20 July 2016 | Registration of charge 078372460005, created on 15 July 2016 |
29 June 2016 | Second filing of SH01 previously delivered to Companies House
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29 June 2016 | Second filing of SH01 previously delivered to Companies House
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5 January 2016 | Full accounts made up to 31 July 2015 |
5 January 2016 | Full accounts made up to 31 July 2015 |
22 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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22 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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22 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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6 November 2015 | Resolutions
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6 November 2015 | Resolutions
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21 October 2015 | Satisfaction of charge 078372460003 in full |
21 October 2015 | Satisfaction of charge 078372460003 in full |
16 October 2015 | Registration of charge 078372460004, created on 14 October 2015 |
16 October 2015 | Registration of charge 078372460004, created on 14 October 2015 |
1 October 2015 | Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015 |
1 October 2015 | Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015 |
1 October 2015 | Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015 |
31 July 2015 | Termination of appointment of Benedict James Smith as a director on 25 July 2015 |
31 July 2015 | Termination of appointment of Benedict James Smith as a director on 25 July 2015 |
8 May 2015 | Full accounts made up to 26 July 2014 |
8 May 2015 | Full accounts made up to 26 July 2014 |
4 February 2015 | Statement of capital on 4 February 2015
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4 February 2015 | Statement by Directors |
4 February 2015 | Solvency Statement dated 21/01/15 |
4 February 2015 | Resolutions
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4 February 2015 | Solvency Statement dated 21/01/15 |
4 February 2015 | Statement of capital on 4 February 2015
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4 February 2015 | Statement of capital on 4 February 2015
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4 February 2015 | Statement by Directors |
27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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4 August 2014 | Termination of appointment of David Hamid as a director on 22 July 2014 |
4 August 2014 | Appointment of Mrs Ruth Amy Cartwright as a secretary on 31 July 2014 |
4 August 2014 | Termination of appointment of David Hamid as a director on 22 July 2014 |
4 August 2014 | Appointment of Mrs Ruth Amy Cartwright as a secretary on 31 July 2014 |
15 July 2014 | Satisfaction of charge 2 in full |
15 July 2014 | Satisfaction of charge 2 in full |
2 July 2014 | Satisfaction of charge 1 in full |
2 July 2014 | Satisfaction of charge 1 in full |
25 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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25 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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16 June 2014 | Sub-division of shares on 5 June 2014 |
16 June 2014 | Sub-division of shares on 5 June 2014 |
16 June 2014 | Sub-division of shares on 5 June 2014 |
13 June 2014 | Registration of charge 078372460003 |
13 June 2014 | Registration of charge 078372460003 |
29 April 2014 | Full accounts made up to 27 July 2013 |
29 April 2014 | Full accounts made up to 27 July 2013 |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders |
2 May 2013 | Full accounts made up to 31 July 2012 |
2 May 2013 | Full accounts made up to 31 July 2012 |
22 February 2013 | Appointment of Mr Benedict James Smith as a director |
22 February 2013 | Termination of appointment of Neil Robson as a director |
22 February 2013 | Appointment of Mr Benedict James Smith as a director |
22 February 2013 | Termination of appointment of Neil Robson as a director |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
15 November 2012 | Director's details changed for Mr David Hamid on 1 September 2012 |
15 November 2012 | Director's details changed for Mr David Hamid on 1 September 2012 |
15 November 2012 | Director's details changed for Mr David Hamid on 1 September 2012 |
28 September 2012 | Particulars of a mortgage or charge / charge no: 2 |
28 September 2012 | Particulars of a mortgage or charge / charge no: 2 |
27 June 2012 | Appointment of Neil Jonathan Robson as a director |
27 June 2012 | Current accounting period shortened from 30 November 2012 to 31 July 2012 |
27 June 2012 | Appointment of Neil Jonathan Robson as a director |
27 June 2012 | Current accounting period shortened from 30 November 2012 to 31 July 2012 |
26 April 2012 | Memorandum and Articles of Association |
26 April 2012 | Memorandum and Articles of Association |
26 April 2012 | Company name changed baker acquisitions LIMITED\certificate issued on 26/04/12
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26 April 2012 | Change of name notice |
26 April 2012 | Change of name notice |
26 April 2012 | Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012 |
26 April 2012 | Company name changed baker acquisitions LIMITED\certificate issued on 26/04/12
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26 April 2012 | Registered office address changed from 132 Sloane Street London SW1X 9AX on 26 April 2012 |
25 April 2012 | Appointment of Martyn Ian Gibbs as a director |
25 April 2012 | Appointment of Martyn Ian Gibbs as a director |
17 April 2012 | Termination of appointment of Henry Jackson as a director |
17 April 2012 | Appointment of David Hamid as a director |
17 April 2012 | Appointment of David Hamid as a director |
17 April 2012 | Termination of appointment of Henry Jackson as a director |
5 April 2012 | Particulars of a mortgage or charge / charge no: 1 |
5 April 2012 | Particulars of a mortgage or charge / charge no: 1 |
4 April 2012 | Resolutions
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4 April 2012 | Resolutions
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3 April 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 3 April 2012 |
3 April 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 3 April 2012 |
3 April 2012 | Appointment of Henry Daniel Jackson as a director |
3 April 2012 | Termination of appointment of Bibi Ally as a director |
3 April 2012 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 3 April 2012 |
3 April 2012 | Termination of appointment of Bibi Ally as a director |
3 April 2012 | Appointment of Henry Daniel Jackson as a director |
30 March 2012 | Change of name notice |
30 March 2012 | Company name changed macsco 36 LIMITED\certificate issued on 30/03/12
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30 March 2012 | Change of name notice |
30 March 2012 | Company name changed macsco 36 LIMITED\certificate issued on 30/03/12
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7 November 2011 | Incorporation
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7 November 2011 | Incorporation
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