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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)
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
09 Oct 2023 AP01 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 9 October 2023
09 Oct 2023 TM01 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 9 October 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 TM02 Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 20 June 2023
20 Jun 2023 AP03 Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 20 June 2023
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • GBP 0.25
24 Nov 2022 SH20 Statement by Directors
24 Nov 2022 CAP-SS Solvency Statement dated 23/11/22
24 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
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