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MCA HOLDINGS LIMITED

Company number 01152419

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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)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
09 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 TM01 Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
03 Dec 2019 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
05 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016 AP03 Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 13,791,798.25
06 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
19 Aug 2015 TM01 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
18 Aug 2015 AP01 Appointment of Mr Colin Richard Clapham as a director on 17 July 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014