MACLEHOSE ASSOCIATES LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/08/258 August 2025 NewDirector's details changed for Mr Fergus Donald Hugh Maclehose on 2025-07-10

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24/06/2524 June 2025 Cessation of Sarah Jean Maclehose as a person with significant control on 2024-06-14

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24/06/2524 June 2025 Confirmation statement made on 2025-06-12 with updates

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24/06/2524 June 2025 Notification of Ma Group Holdings Limited as a person with significant control on 2024-06-14

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

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Change of details for Sarah Jean Maclehose as a person with significant control on 2024-06-12

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with no updates

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14/06/2414 June 2024 Director's details changed for Sarah Jean Maclehose on 2024-06-10

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15/05/2415 May 2024 Registration of charge 085672630003, created on 2024-05-14

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

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with no updates

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21/06/2321 June 2023 Director's details changed for Mr Fergus Donald Hugh Maclehose on 2023-06-21

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21/06/2321 June 2023 Registered office address changed from Highland House, Chandler's Ford Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2023-06-21

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21/06/2321 June 2023 Secretary's details changed for Julie Marie Knight on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mrs Louise Clasby on 2023-06-21

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20/04/2320 April 2023 Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to Highland House, Chandler's Ford Chandler's Ford Eastleigh Hampshire SO53 4AR on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Mrs Louise Clasby on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Sarah Jean Maclehose on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Mr Ian Martin Gale Senior on 2023-04-20

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN GALE SENIOR / 18/06/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR FERGUS DONALD HUGH MACLEHOSE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JEAN MACLEHOSE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CLASBY / 13/11/2015

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MOORE / 13/11/2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA GOWER

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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22/06/1522 June 2015 SAIL ADDRESS CHANGED FROM: 49 LEIGH ROAD HAMPSHIRE SO50 9DF ENGLAND

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE KNIGHT / 17/12/2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY SARAH MACLEHOSE

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18/12/1418 December 2014 SECRETARY APPOINTED JULIE MARIE KNIGHT

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 DIRECTOR APPOINTED MRS NICOLA HELEN GOWER

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30/06/1430 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/06/1430 June 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 47-51 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DF ENGLAND

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15/04/1415 April 2014 DIRECTOR APPOINTED MISS LOUISE MOORE

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21/01/1421 January 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085672630002

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15/11/1315 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 100

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15/11/1315 November 2013 ADOPT ARTICLES 08/11/2013

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11/11/1311 November 2013 DIRECTOR APPOINTED MR IAN MARTIN GALE SENIOR

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085672630001

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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