MACALLAM LIMITED

04022723
3 KENT DRIVE HARROGATE ENGLAND HG1 2LG

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 7 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 7 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 6 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2016 accounts Annual Accounts 2 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 accounts Annual Accounts 2 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 accounts Annual Accounts 2 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Duncan Carter) 1 Buy now
19 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
14 Mar 2013 accounts Annual Accounts 2 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2012 accounts Annual Accounts 3 Buy now
30 Jun 2011 annual-return Annual Return 4 Buy now
30 Jun 2011 officers Change of particulars for director (Mr Duncan John Carter) 2 Buy now
30 Jun 2011 officers Change of particulars for secretary (Jane Elizabeth Carter) 1 Buy now
30 Jun 2011 officers Change of particulars for secretary (Mr Duncan John Carter) 1 Buy now
14 Mar 2011 accounts Annual Accounts 3 Buy now
09 Jul 2010 annual-return Annual Return 15 Buy now
15 Jun 2010 address Move Registers To Sail Company 2 Buy now
15 Jun 2010 address Change Sail Address Company 2 Buy now
01 Apr 2010 accounts Annual Accounts 3 Buy now
02 Jul 2009 annual-return Return made up to 28/06/09; full list of members 6 Buy now
22 May 2009 address Location of debenture register (non legible) 2 Buy now
22 May 2009 address Location of register of members (non legible) 1 Buy now
14 Apr 2009 accounts Annual Accounts 2 Buy now
28 Jul 2008 annual-return Return made up to 28/06/08; full list of members 6 Buy now
25 Jul 2008 address Location of register of members (non legible) 1 Buy now
25 Jul 2008 address Location of debenture register (non legible) 2 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: 17 victoria avenue, harrogate, north yorkshire HG1 5RD 1 Buy now
04 Aug 2007 accounts Annual Accounts 2 Buy now
17 Jul 2007 annual-return Return made up to 28/06/07; full list of members 6 Buy now
29 May 2007 address Location of debenture register (non legible) 1 Buy now
29 May 2007 address Location of register of members (non legible) 1 Buy now
11 Nov 2006 accounts Annual Accounts 2 Buy now
05 Jul 2006 annual-return Return made up to 28/06/06; full list of members 6 Buy now
28 Sep 2005 accounts Annual Accounts 1 Buy now
15 Jul 2005 annual-return Return made up to 28/06/05; full list of members 6 Buy now
26 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 May 2005 officers Secretary's particulars changed 1 Buy now
02 Dec 2004 accounts Annual Accounts 1 Buy now
06 Aug 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
09 Feb 2004 accounts Annual Accounts 1 Buy now
19 Dec 2003 address Location - directors interests register: non legible 1 Buy now
19 Dec 2003 address Location of register of members (non legible) 1 Buy now
18 Dec 2003 address Location of debenture register (non legible) 2 Buy now
20 Aug 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
20 Aug 2003 officers New secretary appointed 2 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: 142 garstang road, fulwood, preston, lancashire PR2 8NA 1 Buy now
07 Oct 2002 accounts Annual Accounts 5 Buy now
18 Jul 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers Secretary resigned 1 Buy now
07 Mar 2002 accounts Annual Accounts 5 Buy now
06 Nov 2001 officers New secretary appointed 2 Buy now
06 Nov 2001 officers Secretary resigned 1 Buy now
30 Jul 2001 annual-return Return made up to 28/06/01; full list of members 6 Buy now
10 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 officers New secretary appointed 2 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
28 Jun 2000 incorporation Incorporation Company 17 Buy now