MACE INTERIORS GROUP LIMITED

04643976
155 MOORGATE LONDON EC2M 6XB

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (Lee James Penlington) 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 officers Change of particulars for director (Mr Lee James Penlington) 2 Buy now
02 Aug 2024 accounts Annual Accounts 32 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Aug 2023 accounts Annual Accounts 21 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 26 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 33 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Termination of appointment of director (Mark Castle) 1 Buy now
14 May 2021 officers Appointment of director (Stewart Anthony Ward) 2 Buy now
09 Jan 2021 accounts Annual Accounts 30 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 resolution Resolution 2 Buy now
01 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 22 Buy now
12 Sep 2017 accounts Annual Accounts 20 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2016 accounts Annual Accounts 18 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2015 accounts Annual Accounts 12 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
29 Jan 2014 officers Appointment of director (Mr Mark Castle) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Stephen Root) 1 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
07 Sep 2012 officers Change of particulars for director (Stephen Leonard Root) 2 Buy now
07 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Lee James Penlington) 2 Buy now
30 May 2012 accounts Annual Accounts 13 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 accounts Annual Accounts 13 Buy now
24 Sep 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 13 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
07 May 2009 accounts Annual Accounts 13 Buy now
02 Sep 2008 officers Appointment terminated director damien kenny 1 Buy now
04 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 11 Buy now
08 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
23 May 2007 accounts Annual Accounts 14 Buy now
03 May 2007 officers Secretary's particulars changed 1 Buy now
26 Mar 2007 officers Secretary's particulars changed 1 Buy now
19 Jan 2007 officers New secretary appointed 2 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 accounts Annual Accounts 12 Buy now
04 May 2006 officers Director's particulars changed 1 Buy now
04 May 2006 officers Secretary's particulars changed 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
16 Dec 2005 officers Secretary's particulars changed 1 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
04 Jul 2005 officers New secretary appointed 2 Buy now
28 Jun 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 accounts Annual Accounts 10 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 10 Buy now
17 Feb 2005 officers Secretary's particulars changed 1 Buy now
17 Sep 2004 accounts Annual Accounts 1 Buy now
09 Sep 2004 annual-return Return made up to 31/08/04; full list of members 6 Buy now
25 May 2004 address Registered office changed on 25/05/04 from: atelier house 64 pratt street camden london NW1 0LF 1 Buy now
18 Feb 2004 annual-return Return made up to 22/01/04; full list of members 6 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
21 Nov 2003 capital Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
05 Jun 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
04 Feb 2003 address Registered office changed on 04/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now