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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	View PDF Current accounting period extended from 31 August 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC04	Change of details for Mrs Olivia Kate Maccarthy as a person with significant control on 23 September 2021	View PDF Change of details for Mrs Olivia Kate Maccarthy as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Liam Thomas Maccarthy on 23 September 2021	View PDF Director's details changed for Mr Liam Thomas Maccarthy on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Liam Thomas Maccarthy on 23 September 2021	View PDF Director's details changed for Mr Liam Thomas Maccarthy on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mrs Olivia Kate Maccarthy as a person with significant control on 23 September 2021	View PDF Change of details for Mrs Olivia Kate Maccarthy as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 23 September 2021	View PDF Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 23 September 2021	View PDF Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	PSC01	Notification of Olivia Kate Maccarthy as a person with significant control on 9 October 2020	View PDF Notification of Olivia Kate Maccarthy as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC04	Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 9 October 2020	View PDF Change of details for Mr Liam Thomas Maccarthy as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

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MACCHESTER LIMITED

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