JOHN MACKRELL LIMITED
| Status | ACTIVE |
| Company No. | 08102903 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2012 |
| Age | 11 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN MACKRELL LIMITED is an active private limited company with number 08102903. It was incorporated 11 years, 11 months, 9 days ago, on 13 June 2012. The company address is Mackrell Third Floor, Savoy Hill House Mackrell Third Floor, Savoy Hill House, London, WC2R 0BU, England.
Company Fillings
Appoint person director company with name date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith John Provins
Appointment date: 2024-02-07
Documents
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony David Kent
Termination date: 2024-02-07
Documents
Accounts with accounts type dormant
Date: 07 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Lees
Change date: 2024-02-07
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type dormant
Date: 02 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Notification of a person with significant control
Date: 12 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith John Provins
Notification date: 2022-07-08
Documents
Cessation of a person with significant control
Date: 12 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-08
Psc name: Christopher John Croxton
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Croxton
Termination date: 2022-04-30
Documents
Accounts with accounts type dormant
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 02 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Old address: C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
Change date: 2020-01-13
New address: Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type dormant
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type dormant
Date: 22 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-25
Officer name: Mrs Julie Lees
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony David Kent
Change date: 2013-03-25
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Croxton
Change date: 2013-03-25
Documents
Accounts with accounts type dormant
Date: 02 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Accounts with accounts type dormant
Date: 06 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Accounts with accounts type dormant
Date: 20 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Change registered office address company with date old address
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Address
Type: AD01
Old address: Mackrell Turner Garrett Inigo Place 31 Bedford Street Strand London WC2E 9EY United Kingdom
Change date: 2013-03-21
Documents
Some Companies
COMMERCE HOUSE, 18 WEST STREET,LINCS,PE10 9NE
| Number: | 05936531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23-25 FRIAR LANE,LEICESTER,LE1 5QQ
| Number: | 05415223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
ATHOLL HOUSE,EDINBURGH,EH3 7HL
| Number: | SC454429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
98A HIGH STREET,POTTERS BAR,EN6 5AT
| Number: | 09766255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET,BRISTOL,BS9 3BY
| Number: | 11064078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MOON AND KINGFISHER (HAYLE) LIMITED
THE OLD QUAY HOUSE,HAYLE,TR27 6JG
| Number: | 07950323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |