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DEREK MACHIN AND SON LIMITED

Company number 04239015

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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)
14 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Jun 2020 PSC04 Change of details for Mr Stephen Machin as a person with significant control on 30 June 2020
10 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
19 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
11 Jul 2017 PSC01 Notification of Stephen Machin as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 100
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 AD01 Registered office address changed from C/O Silver & Company 9-10 Friars Road Stafford Staffordshire ST17 4AA on 9 August 2013