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MACARI'S MAIDENHEAD LIMITED

Company number 02065285

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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)
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
16 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 54
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 100
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 51
15 Dec 2022 SH10 Particulars of variation of rights attached to shares
15 Dec 2022 SH08 Change of share class name or designation
15 Dec 2022 SH10 Particulars of variation of rights attached to shares
18 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
31 Jan 2022 AP01 Appointment of Mr Bruno Tino Macari as a director on 28 January 2022
28 Jan 2022 AP01 Appointment of Mr Gino Mario Macari as a director on 28 January 2022
28 Jan 2022 AP01 Appointment of Mr Piero Saverio Macari as a director on 28 January 2022
05 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2021 AD01 Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY England to Unit 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on 9 August 2021
02 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
28 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
24 Sep 2019 MR04 Satisfaction of charge 2 in full
24 Sep 2019 MR04 Satisfaction of charge 1 in full
20 Aug 2019 MR04 Satisfaction of charge 020652850004 in full
20 Aug 2019 MR04 Satisfaction of charge 020652850003 in full
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates