MACFARLANES NOMINEES LIMITED: Filings
Overview
| Company Name | MACFARLANES NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01677787 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACFARLANES NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Damien Adrian Crossley as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sebastian James Prichard Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Iskra Rumenova Doukova on Apr 30, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Iskra Rumenova Doukova as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Mark Stichbury as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Nicholas Reed as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Michelle Smithson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Director's details changed for Charlie Maydon Grace on Nov 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexander Laurie Jones on Nov 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Mr Michael Christopher Shaw as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Hardwick Tanaka as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Porteous as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Appointment of Alexander Laurie Jones as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Henry Court as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
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