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MACFARLANE GROUP HOLDINGS LIMITED

Company number 11729461

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Accounts Capital Charges

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)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	PSC02	Notification of Macfarlane Holdings (Uk) Limited as a person with significant control on 1 February 2022	View PDF Notification of Macfarlane Holdings (Uk) Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Kenny Macfarlane as a person with significant control on 1 February 2022	View PDF Cessation of Kenny Macfarlane as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Martin Charles Macfarlane as a director on 1 February 2022	View PDF Termination of appointment of Martin Charles Macfarlane as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	PSC01	Notification of Kenny Macfarlane as a person with significant control on 7 February 2019	View PDF Notification of Kenny Macfarlane as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	View PDF Withdrawal of a person with significant control statement on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-17 GBP 3	View PDF Incorporation Statement of capital on 2018-12-17 GBP 3 - link opens in a new window - 33 pages (33 pages)

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MACFARLANE GROUP HOLDINGS LIMITED

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