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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)
12 Sep 2018 PSC04 Change of details for Mrs Anne Obee as a person with significant control on 30 April 2018
12 Sep 2018 PSC07 Cessation of Daphne Mackintosh as a person with significant control on 30 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,500
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,500
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,500
06 Jun 2013 MR01 Registration of charge 011367170014
06 Jun 2013 MR01 Registration of charge 011367170015
05 Jun 2013 MEM/ARTS Memorandum and Articles of Association
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 06/04/2012
27 Apr 2013 MR04 Satisfaction of charge 9 in full
10 Apr 2013 AP01 Appointment of Mr Thomas Giles Obee as a director
05 Apr 2013 TM02 Termination of appointment of Daphne Mackintosh as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Jan 2011 SH08 Change of share class name or designation