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MCCARRON ENTERPRISES LIMITED

Company number 09343266

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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)
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 16 August 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 SH10 Particulars of variation of rights attached to shares
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22
06 May 2022 AA Micro company accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 September 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 17 August 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 CS01 05/12/16 Statement of Capital gbp 2000
21 Jan 2016 AA Accounts for a small company made up to 30 September 2015
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,000
19 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
06 Jan 2015 AP01 Appointment of Denise Anne Mccarron as a director on 11 December 2014
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 2,000