MCCAIN UK H1 LIMITED

08331782
HAVERS HILL SCARBOROUGH NORTH YORKSHIRE YO11 3BS

Documents

Documents
Date Category Description Pages
02 Aug 2024 officers Termination of appointment of director (Andres Zuluaga) 1 Buy now
29 Jul 2024 capital Return of Allotment of shares 3 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2024 officers Appointment of director (Mr Joseph Schirripa) 2 Buy now
09 Apr 2024 accounts Annual Accounts 26 Buy now
01 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2023 resolution Resolution 1 Buy now
01 Dec 2023 insolvency Solvency Statement dated 30/11/23 1 Buy now
27 Nov 2023 officers Termination of appointment of director (Christian Cirino) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Bobby Puri) 1 Buy now
03 Jul 2023 officers Appointment of director (Lisa Karen Oke) 2 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Apr 2023 accounts Annual Accounts 26 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2022 accounts Annual Accounts 22 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 60 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
19 Aug 2021 officers Change of particulars for director (Christian Cirino) 2 Buy now
09 Aug 2021 officers Change of particulars for director (Bobby Puri) 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 21 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
29 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 59 Buy now
29 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
15 Feb 2021 officers Change of particulars for director (Geoffrey Dent) 2 Buy now
02 Sep 2020 officers Termination of appointment of director (Alexander George De Freitas) 1 Buy now
02 Sep 2020 officers Appointment of director (Christian Cirino) 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 22 Buy now
10 Oct 2019 officers Appointment of director (Bobby Puri) 2 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Saeeda Naz Amin) 1 Buy now
22 Aug 2019 officers Termination of appointment of director (Saeeda Naz Amin) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2019 accounts Annual Accounts 22 Buy now
27 Mar 2019 officers Second Filing Of Director Termination With Name 5 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 officers Termination of appointment of director (Christopher Joseph Whincup) 1 Buy now
17 May 2018 officers Appointment of director (Alexander George De Freitas) 2 Buy now
16 May 2018 officers Termination of appointment of director (Alain Duranleau) 2 Buy now
06 Apr 2018 accounts Annual Accounts 22 Buy now
04 Sep 2017 officers Appointment of director (Andres Zuluaga) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Jillian Leigh Moffatt) 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 accounts Annual Accounts 20 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 accounts Annual Accounts 18 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 officers Appointment of director (Ms Jillian Leigh Moffatt) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (John David O'brien) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Alain Duranleau) 2 Buy now
18 Jun 2015 officers Appointment of director (Miss Saeeda Naz Amin) 2 Buy now
18 Jun 2015 officers Appointment of secretary (Miss Saeeda Naz Amin) 2 Buy now
07 Apr 2015 accounts Annual Accounts 16 Buy now
10 Mar 2015 officers Termination of appointment of director (Michael Roy Crouse) 1 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 17 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Appointment of director (Mr Christopher Joseph Whincup) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Michael Roy Crouse) 2 Buy now
17 Dec 2013 officers Termination of appointment of director (Erwin Pardon) 1 Buy now
22 May 2013 capital Return of Allotment of shares 4 Buy now
08 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Dec 2012 incorporation Incorporation Company 20 Buy now