MA CUTLERS HOUNDSDITCH 1 LIMITED

Company number 11618584

Date	Type	Description	View / Download
15 Dec 2023	CH01	Director's details changed for Mr Michael Daniel Marks on 14 December 2023	(2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 59,505,311	(3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(5 pages)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(60 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 56,092,897	(3 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 54,934,198	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(5 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Dec 2021	MR01	Registration of charge 116185840003, created on 24 December 2021	(54 pages)
31 Dec 2021	MR01	Registration of charge 116185840004, created on 24 December 2021	(32 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 22,934,198	(3 pages)
15 Nov 2021	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(5 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	(2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 21,370,422	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)