MACFARLANE GROUP UK LIMITED filing history - Find and update company information

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MACFARLANE GROUP UK LIMITED

Company number 01630389

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MR01	Registration of charge 016303890011, created on 26 June 2023	View PDF Registration of charge 016303890011, created on 26 June 2023 - link opens in a new window - 24 pages (24 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
24 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM02	Termination of appointment of John Love as a secretary on 25 March 2021	View PDF Termination of appointment of John Love as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr James Macdonald as a director on 25 March 2021	View PDF Appointment of Mr James Macdonald as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of John Love as a director on 25 March 2021	View PDF Termination of appointment of John Love as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mr James Macdonald as a secretary on 25 March 2021	View PDF Appointment of Mr James Macdonald as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
04 Mar 2019	PSC05	Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019	View PDF Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr John Love on 25 February 2019	View PDF Director's details changed for Mr John Love on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Ivor Gray on 25 February 2019	View PDF Director's details changed for Mr Ivor Gray on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019	View PDF Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH03	Secretary's details changed for Mr John Love on 25 February 2019	View PDF Secretary's details changed for Mr John Love on 25 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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