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A MACNAB LIMITED

Company number 08675418

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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)
16 Nov 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
08 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
24 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
14 Sep 2018	PSC04	Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 14 November 2017	View PDF Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Mrs Rachael Anne Scarr-Hall on 14 November 2017	View PDF Director's details changed for Mrs Rachael Anne Scarr-Hall on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PSC04	Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 14 November 2017	View PDF Change of details for Mrs Rachael Anne Scarr-Hall as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
14 Sep 2017	PSC01	Notification of Rachael Anne Scarr-Hall as a person with significant control on 27 October 2016	View PDF Notification of Rachael Anne Scarr-Hall as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	View PDF Withdrawal of a person with significant control statement on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CH01	Director's details changed for Mrs Rachael Anne Scarr-Hall on 10 February 2016	View PDF Director's details changed for Mrs Rachael Anne Scarr-Hall on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
20 Oct 2015	AD01	Registered office address changed from John Stow House 3rd Floor 18 Bevis Marks London EC3A 7JB to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 20 October 2015	View PDF Registered office address changed from John Stow House 3rd Floor 18 Bevis Marks London EC3A 7JB to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)

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A MACNAB LIMITED

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