MACAULAY MANAGEMENT LIMITED: Filings
Overview
| Company Name | MACAULAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13678875 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MACAULAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Hywel Bucknell on Mar 22, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on Feb 14, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS on Jan 29, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Macaulay Capital Plc as a person with significant control on May 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Alistair Horner as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Lindsay Keith Anderson Mair as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Hywel Bucknell as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed macaulay capital LIMITED\certificate issued on 12/05/22 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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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