MACALL INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewDirector's details changed for Mrs Jane Allerton on 2025-08-20

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12/09/2512 September 2025 NewChange of details for Mrs Jane Allerton as a person with significant control on 2025-08-20

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12/09/2512 September 2025 NewConfirmation statement made on 2025-08-26 with updates

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15/08/2515 August 2025 NewDirector's details changed for Mrs Jane Allerton on 2025-08-13

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13/08/2513 August 2025 NewChange of details for Mrs Jane Allerton as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewChange of details for Mr Robert Francis Macnab as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Mr Robert Francis Macnab on 2025-08-13

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04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Registered office address changed from 8 Jesu Street Ottery St Mary EX11 1EU United Kingdom to C/O Easterbrook Eaton Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on 2024-08-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Director's details changed for Mr Robert Francis Macnab on 2023-08-31

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31/08/2331 August 2023 Director's details changed for Mrs Jane Allerton on 2023-08-31

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31/08/2331 August 2023 Change of details for Mr Robert Francis Macnab as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Change of details for Mrs Jane Allerton as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-08-26 with updates

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29/09/2229 September 2022 Change of details for Mr Robert Francis Macnab as a person with significant control on 2022-09-23

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29/09/2229 September 2022 Director's details changed for Mr Robert Francis Macnab on 2022-09-23

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29/09/2229 September 2022 Director's details changed for Mrs Jane Allerton on 2022-09-23

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29/09/2229 September 2022 Change of details for Mrs Jane Allerton as a person with significant control on 2022-09-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/08/2027 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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