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MACFARLANE GROUP UK LIMITED
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MACFARLANE GROUP UK LIMITED: Filings

    • Overview

    Company NameMACFARLANE GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01630389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACFARLANE GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		52 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles of association of the company amended by adding articles 21/11/2024
    		RES13

    Memorandum and Articles of Association

    		6 pagesMA

    Satisfaction of charge 016303890010 in full

    		4 pagesMR04

    Satisfaction of charge 016303890011 in full

    		4 pagesMR04

    Satisfaction of charge 016303890009 in full

    		4 pagesMR04

    Registration of charge 016303890012, created on Nov 28, 2024

    		57 pagesMR01

    Full accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Registration of charge 016303890011, created on Jun 26, 2023

    		24 pagesMR01

    Full accounts made up to Dec 31, 2022

    		48 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Love as a secretary on Mar 25, 2021

    		1 pagesTM02

    Appointment of Mr James Macdonald as a director on Mar 25, 2021

    		2 pagesAP01

    Termination of appointment of John Love as a director on Mar 25, 2021

    		1 pagesTM01

    Appointment of Mr James Macdonald as a secretary on Mar 25, 2021

    		2 pagesAP03

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		41 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0