MAC PROPERTIES (INVESTMENTS) LIMITED
| Status | ACTIVE |
| Company No. | 04442802 |
| Category | Private Limited Company |
| Incorporated | 20 May 2002 |
| Age | 22 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MAC PROPERTIES (INVESTMENTS) LIMITED is an active private limited company with number 04442802. It was incorporated 22 years, 2 days ago, on 20 May 2002. The company address is 368 Forest Road 368 Forest Road, E17 5JF.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-30
Psc name: Mr Miguel Velasco-Carrillo
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Miguel Velasco-Carrillo
Change date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-16
Officer name: Mr Miguel Velasco-Carrillo
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miguel Luis Velasco Carrillo
Change date: 2022-03-16
Documents
Change person director company with change date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-16
Officer name: Antonio Jose Velasco Carrillo
Documents
Change person secretary company with change date
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miguel Luis Velasco Carrillo
Change date: 2022-03-16
Documents
Change to a person with significant control
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-16
Psc name: Mr Miguel Velasco-Carrillo
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 22 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type dormant
Date: 17 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 11 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Miguel Velasco-Carrillo
Change date: 2018-02-11
Documents
Cessation of a person with significant control
Date: 23 May 2018
Action Date: 11 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pauline Velasco-Carrillo
Cessation date: 2018-02-11
Documents
Accounts with accounts type dormant
Date: 07 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type dormant
Date: 17 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Miguel Velasco-Carrillo
Documents
Change person director company with change date
Date: 22 Dec 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Miguel Luis Velasco Carrillo
Documents
Change person secretary company with change date
Date: 22 Dec 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-01
Officer name: Miguel Luis Velasco Carrillo
Documents
Accounts with accounts type dormant
Date: 25 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonio Jose Velasco Carrillo
Change date: 2015-05-19
Documents
Accounts with accounts type dormant
Date: 24 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Accounts with accounts type dormant
Date: 11 Jul 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Accounts with accounts type dormant
Date: 26 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Change person director company with change date
Date: 31 May 2012
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-21
Officer name: Miguel Luis Velasco Carrillo
Documents
Change person secretary company with change date
Date: 31 May 2012
Action Date: 21 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miguel Luis Velasco Carrillo
Change date: 2011-05-21
Documents
Accounts with accounts type dormant
Date: 31 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Accounts with accounts type dormant
Date: 17 Jun 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 20 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-20
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miguel Luis Velasco Carrillo
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 12 Jun 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Sep 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/08; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 26 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/07; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 31 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 17 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 17/11/05 from: 56A haverstock hill london NW3 2BH
Documents
Legacy
Date: 18 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/05; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Mar 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 23 Feb 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/04; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Mar 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 20 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/03; full list of members
Documents
Legacy
Date: 18 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Some Companies
1339 HIGH ROAD,LONDON,N20 9HR
| Number: | 08788484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GMB PAINTING AND DECORATING LTD
32 THE CRESCENT,SPALDING,PE11 1AF
| Number: | 10399906 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 EASBY WAY,READING,RG6 3XA
| Number: | 11895537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 DEDMERE ROAD,MARLOW,SL7 1PG
| Number: | 09122594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FORGE WELLS ROAD,KING'S LYNN,PE31 8HU
| Number: | 10753977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 CASTLE RISING ROAD,KINGS LYNN,PE30 3JA
| Number: | 08541522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |