MACHELL BROTHERS,LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MACHELL BROTHERS,LIMITED

Company number 00043837

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)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Janet Anna Machell as a director on 16 January 2023	View PDF Termination of appointment of Janet Anna Machell as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM02	Termination of appointment of Janet Anna Machell as a secretary on 16 January 2023	View PDF Termination of appointment of Janet Anna Machell as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC02	Notification of Machell Brothers Holdings Limited as a person with significant control on 17 February 2021	View PDF Notification of Machell Brothers Holdings Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Zion Holdings Limited as a person with significant control on 17 February 2021	View PDF Cessation of Zion Holdings Limited as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Zion Holdings Limited as a person with significant control on 10 February 2021	View PDF Notification of Zion Holdings Limited as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Robin William John Machell as a person with significant control on 10 February 2021	View PDF Cessation of Robin William John Machell as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Adam Jonathan Machell as a person with significant control on 10 February 2021	View PDF Cessation of Adam Jonathan Machell as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,000 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category