MACK RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameMACK RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05543523
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACK RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    11 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Court order

    S1096 Court Order to Rectify
    1 pagesOC

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Aug 23, 2022

    3 pagesRP04CS01

    legacy

    pagesANNOTATION

    Previous accounting period extended from Aug 30, 2022 to Sep 30, 2022

    1 pagesAA01

    Change of details for Mr Kelan Loughnane as a person with significant control on Nov 18, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 23, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/09/2023.

    Change of details for Mrs Clare Loughnane as a person with significant control on Aug 23, 2022

    2 pagesPSC04

    Change of details for Mr Kelan Loughnane as a person with significant control on Aug 23, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Aug 31, 2021

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 055435230001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Aug 31, 2020

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2021

    RES15

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Kelan James Loughnane on Aug 23, 2019

    2 pagesCH01

    Secretary's details changed for Clare Loughnane on Aug 23, 2019

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    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