MACNEIL PROPERTIES LTD

Company number 10401461

Date	Type	Description	View / Download
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(5 pages)
11 Oct 2023	PSC05	Change of details for Macneil Limited as a person with significant control on 28 September 2023	(2 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(7 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(32 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	(7 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(32 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	(3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(32 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(6 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(30 pages)
03 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
13 Jan 2021	CH03	Secretary's details changed for Mrs Anjana Nilesh Lukka on 13 January 2021	(1 page)
03 Dec 2020	AP01	Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020	(2 pages)
03 Dec 2020	AD01	Registered office address changed from 9 Essex Park London N3 1nd United Kingdom to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 3 December 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
21 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(6 pages)
21 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(30 pages)
21 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)