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MACKLAND LIMITED

Company number 01641025

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Aug 2023 AP01 Appointment of Mrs Ruby Eady as a director on 23 August 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
02 Jul 2019 PSC04 Change of details for Mr Carl Barnard as a person with significant control on 14 July 2016
19 Dec 2018 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Site Office, Wyatts Covert Park Homes Tilehouse Lane Denham Buckinghamshire UB9 5DH on 19 December 2018
07 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 27 November 2013
05 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013