MCA HOLDINGS LIMITED

01152419
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Michael Andrew Lonnon) 1 Buy now
13 Dec 2024 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 May 2024 accounts Annual Accounts 11 Buy now
25 Apr 2024 officers Termination of appointment of secretary (Omolola Olutomilayo Adedoyin) 1 Buy now
25 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
25 Apr 2024 officers Appointment of secretary (Jennifer Canty) 2 Buy now
25 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
15 Jul 2023 accounts Annual Accounts 15 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Katherine Elizabeth Hindmarsh) 1 Buy now
20 Jun 2023 officers Appointment of secretary (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
24 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2022 insolvency Solvency Statement dated 23/11/22 1 Buy now
24 Nov 2022 resolution Resolution 1 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 12 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 15 Buy now
03 Dec 2019 officers Termination of appointment of director (Colin Richard Clapham) 1 Buy now
03 Dec 2019 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 20 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 15 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 18 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Colin Richard Clapham) 1 Buy now
05 Dec 2016 officers Appointment of secretary (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 18 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2015 officers Termination of appointment of director (Peter Robert Andrew) 1 Buy now
18 Aug 2015 officers Appointment of director (Mr Colin Richard Clapham) 2 Buy now
13 Jul 2015 accounts Annual Accounts 12 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2015 annual-return Annual Return 6 Buy now
18 Nov 2014 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (David Edward Smith) 1 Buy now
14 Jul 2014 accounts Annual Accounts 12 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 9 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
08 Oct 2011 officers Termination of appointment of director (Peter Carr) 1 Buy now
12 Sep 2011 accounts Annual Accounts 12 Buy now
31 Mar 2011 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2011 officers Change of particulars for director (David Edward Smith) 2 Buy now
18 Feb 2011 officers Appointment of director (David Edward Smith) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Christopher Carney) 1 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
10 Apr 2010 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Peter Anthony Carr) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Andrew Carr-Locke) 1 Buy now
11 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
01 Dec 2009 officers Appointment of secretary (Colin Richard Clapham) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
09 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
08 Jan 2009 officers Director appointed peter robert andrew 1 Buy now
08 Jan 2009 officers Appointment terminated director raymond peacock 1 Buy now
05 Jan 2009 officers Secretary appointed michael andrew lonnon 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE 1 Buy now
08 Jul 2008 accounts Annual Accounts 4 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
12 May 2008 officers Appointment terminated director ian sutcliffe 1 Buy now
09 May 2008 officers Director appointed peter anthony carr 1 Buy now
01 Mar 2008 officers Appointment terminated secretary james jordan 1 Buy now
29 Feb 2008 officers Secretary appointed peter anthony carr 1 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
23 Jan 2008 annual-return Return made up to 01/01/08; full list of members 3 Buy now
09 Jan 2008 officers New secretary appointed 1 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now