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J. & D. MACKINTOSH (INVESTMENTS) LIMITED

Company number 01136717

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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)
10 May 2024 PSC04 Change of details for Mrs Anne Obee as a person with significant control on 22 April 2024
10 May 2024 CH01 Director's details changed for Mr Thomas Giles Obee on 22 April 2024
10 May 2024 CH01 Director's details changed for Mrs Anne Obee on 22 April 2024
10 May 2024 CH03 Secretary's details changed for Mr Thomas Giles Obee on 22 April 2024
25 Apr 2024 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2024
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
07 Sep 2023 MR04 Satisfaction of charge 011367170016 in full
07 Sep 2023 MR04 Satisfaction of charge 011367170014 in full
07 Sep 2023 MR04 Satisfaction of charge 011367170015 in full
31 Aug 2023 MR01 Registration of charge 011367170017, created on 31 August 2023
31 Aug 2023 MR01 Registration of charge 011367170018, created on 31 August 2023
31 Aug 2023 MR01 Registration of charge 011367170019, created on 31 August 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
12 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Aug 2020 MR01 Registration of charge 011367170016, created on 30 July 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
10 Oct 2018 TM01 Termination of appointment of John Hay Mackintosh as a director on 17 February 2014