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MKC (CARRWOOD) LIMITED

Company number 05626656

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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)
10 Oct 2019 AP01 Appointment of Mr Andrew Bernard Thompson as a director on 3 October 2019
10 Oct 2019 AP01 Appointment of Mr Darren William John Sharkey as a director on 3 October 2019
18 Sep 2019 TM01 Termination of appointment of Malcolm John Streatfield as a director on 16 September 2019
19 Aug 2019 AD02 Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
29 May 2019 AA Full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
08 May 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
03 Jun 2016 AD03 Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
05 May 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 CH01 Director's details changed for Mark William Dallas on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Mr Malcolm John Streatfield on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Philip Roger Mason on 17 November 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Nov 2014 AD02 Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
19 Sep 2014 CH01 Director's details changed for Mr Peter James Smith on 11 September 2014
29 Aug 2014 AUD Auditor's resignation
15 Aug 2014 MISC Section 519
26 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Mark Ross as a secretary
20 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100