FIONA MACRAE WELLBEING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-13 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-10-31

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22/11/2322 November 2023 Change of details for Mrs Fiona Mary Stuart Macrae as a person with significant control on 2016-10-13

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-13 with no updates

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12/10/2312 October 2023 Change of details for Mrs Fiona Mary Stuart Macrae as a person with significant control on 2016-10-13

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17/07/2317 July 2023 Secretary's details changed for Fiona Mary Stuart Macrae on 2023-06-30

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14/07/2314 July 2023 Director's details changed for Fiona Mary Stuart Macrae on 2023-06-30

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14/07/2314 July 2023 Change of details for Mrs Fiona Mary Stuart Macrae as a person with significant control on 2023-06-30

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14/07/2314 July 2023 Director's details changed for Ian Joseph Stewart Macrae on 2023-06-30

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14/07/2314 July 2023 Registered office address changed from Ashby Lane Farm Cold Ashby Road Guilsborough Northampton NN6 8QP to Nortoft Grange Lodge Nortoft Guilsborough Northamptonshire NN6 8QB on 2023-07-14

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01/03/231 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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26/10/2226 October 2022 Director's details changed for Phoebe Genevieve Stuart Bailey on 2013-02-07

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17/10/2217 October 2022 Secretary's details changed for Fiona Mary Stuart Macrae on 2013-02-07

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17/10/2217 October 2022 Director's details changed for Fiona Mary Stuart Macrae on 2013-02-13

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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20/06/1820 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 12 STATION ROAD BRIXWORTH NORTHAMPTON NN6 9BP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH STEWART MACRAE / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY STUART MACRAE / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE GENEVIEVE STUART BAILEY / 22/10/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/10/0722 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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