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ANDY MACKAY SONGS LIMITED

Company number 01344399

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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)
17 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Oct 2021 MR04 Satisfaction of charge 1 in full
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 25 June 2020
23 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
19 Jul 2018 MR05 All of the property or undertaking no longer forms part of charge 1
19 Jul 2018 MR04 Satisfaction of charge 2 in full
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Jun 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
20 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 May 2017 CH01 Director's details changed for Andrew Edwin Mackay on 24 February 2017
11 May 2017 CH01 Director's details changed for Mrs Lucinda Manon Clayton Mackay on 24 February 2017
11 May 2017 CH03 Secretary's details changed for Lucinda Manon Clayton Mackay on 24 February 2017
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Aug 2015 AP01 Appointment of Mrs Lucinda Manon Clayton Mackay as a director on 5 August 2015