MACEACHERN HCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 26/07/2526 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 24/10/2424 October 2024 | Registration of charge 028525850006, created on 2024-10-23 |
| 24/10/2424 October 2024 | Satisfaction of charge 028525850005 in full |
| 24/10/2424 October 2024 | Registration of charge 028525850007, created on 2024-10-23 |
| 24/10/2424 October 2024 | Satisfaction of charge 028525850004 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/02/248 February 2024 | Appointment of Mrs Abigail Clare Miller as a director on 2021-09-10 |
| 08/02/248 February 2024 | Appointment of Mr Richard Nigel Wilson as a director on 2021-09-10 |
| 08/02/248 February 2024 | Appointment of Mr Stuart Paul Nickloes as a director on 2021-09-10 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-09-30 to 2023-07-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/02/227 February 2022 | Registered office address changed from 132-140 New Bridge Street Newcastle upon Tyne NE1 2SZ England to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 2022-02-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/01/204 January 2020 | DISS40 (DISS40(SOAD)) |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/10/1426 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIANNE MACEACHERN / 20/05/2014 |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIAN MACEACHERN / 20/05/2014 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED MRS MARIAN MACEACHERN |
| 14/10/1314 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 28/01/1328 January 2013 | COMPANY NAME CHANGED HERITAGE COAST HOLIDAYS LTD. CERTIFICATE ISSUED ON 28/01/13 |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 15/01/1315 January 2013 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/1011 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD THOMPSON |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 1A MOUNTJOY RESEARCH CENTRE STOCKTON ROAD DURHAM DH1 3SW |
| 04/08/984 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | COMPANY NAME CHANGED NORTHERN LANDSCAPES LIMITED CERTIFICATE ISSUED ON 09/07/97 |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: KIELDER HOUSE EMMERSON ROAD COLUMBIA WASHINGTON TYNE & WEAR NE38 7LN |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED E F G LANDSCAPES (N.E.) LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | |
| 18/10/9418 October 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: PRINCES BUILDING 7 QUEEN ST NEWCASTLE UPON TYNE NE1 3XL |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 06/01/94 |
| 07/09/937 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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