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MCCALL PATTERN COMPANY LIMITED

Company number 10494063

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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)
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
28 Sep 2023 TM01 Termination of appointment of Anastasios Papasolomontos as a director on 15 September 2023
28 Sep 2023 AP01 Appointment of Mr Stephen Warren Linville as a director on 15 September 2023
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
26 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
26 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
26 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
26 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Miss Susan Amanda Haft on 21 July 2021
21 Jul 2021 AP01 Appointment of Mr Anastasios Papasolomontos as a director on 21 July 2021
07 May 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
17 Jun 2020 AD01 Registered office address changed from 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England to 1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL on 17 June 2020
06 May 2020 TM02 Termination of appointment of Morgan, Lewis & Bockius Uk Llp as a secretary on 6 May 2020
06 May 2020 TM01 Termination of appointment of Keith Pfeil as a director on 4 March 2020
06 May 2020 TM01 Termination of appointment of Christopher Munyan as a director on 4 March 2020