| 24 Jul 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
officers |
Termination of appointment of director (Tina Mary Sproson)
|
1 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
officers |
Termination of appointment of director (Mark David Sproson)
|
1 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
officers |
Termination of appointment of secretary (Mark David Sproson)
|
1 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
officers |
Appointment of director (Ms Marie Louise Dimberline)
|
2 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2024 |
officers |
Appointment of director (Mr Justin John Rogers)
|
2 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2020 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
confirmation-statement |
Confirmation Statement
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2019 |
mortgage |
Registration of a charge
|
27 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
officers |
Appointment of director (Mrs Tina Mary Sproson)
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2019 |
officers |
Termination of appointment of director (David Geoffrey Smith)
|
1 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Change of particulars for director (David Smith)
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Change of particulars for director (Mark Sproson)
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (David Smith)
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for secretary (Mark Sproson)
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mark Sproson)
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
annual-return |
Return made up to 17/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
annual-return |
Return made up to 17/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2007 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
annual-return |
Return made up to 17/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2006 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
address |
Registered office changed on 11/05/06 from: somerset house, temple street birmingham west midlands B2 5DJ
|
1 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
capital |
Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2006 |
incorporation |
Incorporation Company
|
30 |
Buy now
You are about to purchase a company document for "MACBETH 54 LIMITED", this will cost 1 document credit.
Total credits: 0
|