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MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED

Company number 06480308

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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)
01 Mar 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Sep 2018 AP03 Appointment of Mr Yue Feng Sun as a secretary on 17 September 2018
08 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
30 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 TM02 Termination of appointment of Anna Lee as a secretary on 17 August 2016
14 Apr 2016 TM01 Termination of appointment of Chu Ting Tang as a director on 8 April 2016
14 Apr 2016 TM01 Termination of appointment of Siu Wan Sun as a director on 8 April 2016
09 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000