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MACHON MANAGEMENT COMPANY LIMITED

Company number 04139633

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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)
14 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
11 Feb 2022 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF on 11 February 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jul 2021 AP04 Appointment of Rdb Estates Limited as a secretary on 1 July 2021
13 Jul 2021 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 July 2021
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
13 Dec 2018 TM01 Termination of appointment of Brenda Earl as a director on 12 December 2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 AP01 Appointment of Mr Fionntan Wouter Murray Roukema as a director on 23 May 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
24 Nov 2016 TM01 Termination of appointment of Jennifer Howard as a director on 6 January 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015