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MACANIE (LONDON) LIMITED

Company number 00390910

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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)
18 Aug 2016 CH04 Secretary's details changed for Huit Holdings (Uk) Limited on 6 July 2016
06 Jul 2016 AD01 Registered office address changed from 22-25 Portman Close London W1H 6BS to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 6 July 2016
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,780,042.4
29 May 2015 CH02 Director's details changed for Huit Holdings (Uk) Limited on 14 May 2015
29 May 2015 CH04 Secretary's details changed for Huit Holdings (Uk) Limited on 14 May 2015
29 May 2015 AP01 Appointment of David John Donnelly as a director on 28 May 2015
30 Apr 2015 TM01 Termination of appointment of Stephen Michael Llewellyn as a director on 31 March 2015
16 Apr 2015 AD01 Registered office address changed from P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH to 22-25 Portman Close London W1H 6BS on 16 April 2015
12 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,780,042.4
19 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,780,042.4
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Dec 2009 CH02 Director's details changed for Huit Holdings (Uk) Limited on 10 November 2009
03 Dec 2009 CH01 Director's details changed for Steve Michael Llewellyn on 10 November 2009
03 Dec 2009 CH04 Secretary's details changed for Huit Holdings (Uk) Limited on 10 November 2009
27 Apr 2009 AA Full accounts made up to 30 June 2008