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MACCHESTER LIMITED

Company number 12819861

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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)
11 Sep 2024 AA01 Current accounting period extended from 31 August 2024 to 31 January 2025
21 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 31 August 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 31 August 2022
17 May 2022 AA Micro company accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
06 Oct 2021 PSC04 Change of details for Mrs Olivia Kate Maccarthy as a person with significant control on 23 September 2021
05 Oct 2021 CH01 Director's details changed for Mr Liam Thomas Maccarthy on 23 September 2021
05 Oct 2021 AD01 Registered office address changed from 9 Thornham Road Sale M33 4SQ United Kingdom to Suite 2F Manchester International Office Centre Styal Road Manchester M22 5WB on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Mr Liam Thomas Maccarthy on 23 September 2021
05 Oct 2021 PSC04 Change of details for Mrs Olivia Kate Maccarthy as a person with significant control on 23 September 2021
05 Oct 2021 PSC04 Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 23 September 2021
05 Oct 2021 PSC04 Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 23 September 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
19 Oct 2020 PSC01 Notification of Olivia Kate Maccarthy as a person with significant control on 9 October 2020
19 Oct 2020 PSC04 Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 9 October 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 100
18 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 CA2006 acquisition of 100B ordinary shares pursuant to share exchange agreement 09/10/2020
18 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-18
  • GBP 1