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MACROPOLITAN LIMITED

Company number 05401565

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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)
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
16 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/19
16 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/19
01 May 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
01 May 2020 AP01 Appointment of Mr Paul Michael Donovan as a director on 20 April 2020
16 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Jun 2019 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019
06 Jun 2019 TM01 Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
17 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
05 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
05 Apr 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/18
05 Apr 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/18
02 Apr 2019 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019
02 Apr 2019 TM01 Termination of appointment of Paul Graham Stratton as a director on 25 March 2019
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/17
28 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/17
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16