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7 MACFARLANE LIMITED

Company number 10801458

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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)
05 Jan 2024 AA Micro company accounts made up to 5 April 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 5 April 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 3
25 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
05 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 16/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2020 AA Micro company accounts made up to 5 April 2020
20 Nov 2020 AA01 Previous accounting period shortened from 30 June 2020 to 5 April 2020
19 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
05 May 2020 AAMD Amended micro company accounts made up to 30 June 2019
05 May 2020 AAMD Amended micro company accounts made up to 30 June 2018
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Feb 2020 AAMD Amended micro company accounts made up to 30 June 2018
17 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
28 Mar 2019 AAMD Amended micro company accounts made up to 30 June 2018
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 17 June 2018 with updates
18 Jun 2018 PSC04 Change of details for Ms Sabine Guerry as a person with significant control on 5 June 2017
17 Jun 2018 PSC01 Notification of Jean-Francois Villaneau as a person with significant control on 5 June 2017
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates