MACCLESFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Change of details for Mr Martyn John Cole as a person with significant control on 2024-10-29

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11/06/2511 June 2025 Change of details for Mrs Joanna Elisabeth Cole as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-05-31

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21/10/2421 October 2024 Sub-division of shares on 2024-09-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-20 with updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044391880009

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044391880005

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044391880006

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044391880008

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044391880007

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044391880010

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13/08/2013 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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23/01/2023 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/01/1826 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/1826 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/09/1727 September 2017 DIRECTOR APPOINTED MR NICHOLAS EDWARD COLE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR APPOINTED MISS ANTONIA HELEN COLE

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 88 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PW

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR APPOINTED MR WILLIAM JOHN COLE

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN COLE / 01/11/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISABETH COLE / 01/11/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/05/0919 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/05/0715 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: MAPLE HOUSE 34 PACKSADDLE PARK PRESTBURY MACCLESFIELD CHESHIRE SK10 4PU

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17/05/0317 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0215 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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