MACADAMIAHILL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Lysa Maria Hardy as a director on 2025-08-27 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 11/10/2411 October 2024 | Current accounting period extended from 2024-06-30 to 2024-12-28 |
| 11/10/2411 October 2024 | Termination of appointment of Angus Thirlwell as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Termination of appointment of Paula Kelly as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23 |
| 11/10/2411 October 2024 | Appointment of Mrs Nicola Lacey as a director on 2024-08-23 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | |
| 29/02/2429 February 2024 | Audit exemption subsidiary accounts made up to 2023-07-02 |
| 23/02/2423 February 2024 | Satisfaction of charge 069440260001 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 069440260003 in full |
| 26/01/2426 January 2024 | Appointment of Ms Paula Kelly as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Termination of appointment of Peter Mark Harris as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-26 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 16/03/2216 March 2022 | |
| 16/03/2216 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-27 |
| 16/03/2216 March 2022 | |
| 16/03/2216 March 2022 | |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 20/03/2020 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/2019 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 26/02/2026 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZELNUTHILL PROPERTIES LIMITED |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069440260002 |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 18/07/1618 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 03/07/153 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069440260003 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069440260002 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069440260001 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 05/07/125 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK HARRIS / 25/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS THIRLWELL / 25/06/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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