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MC FABRICATIONS (HALIFAX) LIMITED

Company number 03257072

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
10 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
16 Mar 2018 PSC04 Change of details for Mr Michael Ian Castelow as a person with significant control on 6 April 2016
20 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,333.00
02 Nov 2016 SH08 Change of share class name or designation
18 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 AP01 Appointment of Mr Darren Watson as a director on 19 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016 CH03 Secretary's details changed for Sharon Castelow on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Michael Ian Castelow on 7 April 2016