M & C NZ LIMITED

05159722
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 9 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 9 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 10 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
13 May 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
13 Jan 2021 accounts Annual Accounts 10 Buy now
17 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 128 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 208 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 9 Buy now
19 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 176 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 163 Buy now
04 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
04 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Oct 2015 accounts Annual Accounts 11 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 168 Buy now
28 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 auditors Auditors Resignation Company 2 Buy now
05 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Jan 2015 auditors Auditors Resignation Company 2 Buy now
12 Dec 2014 auditors Auditors Resignation Company 2 Buy now
18 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
17 Sep 2014 insolvency Solvency Statement dated 17/09/14 2 Buy now
17 Sep 2014 resolution Resolution 2 Buy now
16 Jul 2014 accounts Annual Accounts 13 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
24 Sep 2012 accounts Annual Accounts 14 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 officers Change of particulars for corporate director (Copthorne Hotels Limited) 2 Buy now
27 Jun 2011 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 2 Buy now
26 Jan 2011 officers Appointment of director (Clive Anthony Harrington) 3 Buy now
13 Sep 2010 resolution Resolution 27 Buy now
07 Sep 2010 accounts Annual Accounts 12 Buy now
08 Jul 2010 annual-return Annual Return 11 Buy now
08 Jul 2010 address Change Sail Address Company 2 Buy now
29 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
23 Sep 2009 accounts Annual Accounts 11 Buy now
26 Jun 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 10 Buy now
23 Jun 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
12 Mar 2008 officers Director's change of particulars / adrian bushnell / 11/03/2008 1 Buy now
05 Nov 2007 capital Ad 25/09/07--------- £ si 4515330@1=4515330 £ ic 2905531/7420861 2 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
13 Jul 2007 accounts Annual Accounts 10 Buy now
27 Jun 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
14 Jul 2006 accounts Annual Accounts 11 Buy now
06 Jul 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
06 Jul 2006 address Location of register of members 1 Buy now