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MACECLOSE LIMITED

Company number 01088677

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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)
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
08 Jun 2023 AA Micro company accounts made up to 30 April 2023
03 Jan 2023 AA Micro company accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
29 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Dec 2021 AP04 Appointment of Edge Property Management Ltd as a secretary on 1 November 2021
29 Dec 2021 TM02 Termination of appointment of Roger W. Dean & Company Limited as a secretary on 31 October 2021
29 Dec 2021 AD01 Registered office address changed from 3 Charles Court Thorley Lane Timperley Cheshire WA15 7BN to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 29 December 2021
15 Jul 2021 AA Micro company accounts made up to 30 April 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 30 April 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 30 April 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 30 April 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 30 April 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2015 TM02 Termination of appointment of a secretary
19 Oct 2015 ANNOTATION Rectified AP04 registered on the 16/10/2015 was removed from the register on the 31/05/2016 because it is factually inaccurate or is derived from something factually inaccurate
16 Oct 2015 TM02 Termination of appointment of Roger William Dean as a secretary on 1 August 2015
16 Oct 2015 AP04 Appointment of Roger Dean and Company Limited as a secretary on 1 August 2015
16 Oct 2015 TM02 Termination of appointment of Roger William Dean as a secretary on 1 August 2015