MCABA LTD

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Company Documents

Date	Description
25/06/2525 June 2025	Resolutions View Document
24/06/2524 June 2025	Change of share class name or designation View Document
07/05/257 May 2025	Change of share class name or designation View Document
07/05/257 May 2025	Memorandum and Articles of Association View Document
07/05/257 May 2025	Resolutions View Document
01/05/251 May 2025	Change of details for Mitchells (Derbyshire) Limited as a person with significant control on 2024-10-21 View Document
22/01/2522 January 2025	Unaudited abridged accounts made up to 2024-04-30 View Document
05/01/255 January 2025	Confirmation statement made on 2024-12-11 with updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
06/03/246 March 2024	Appointment of Ms Laura Caroline Pain as a director on 2024-03-01 View Document
25/01/2425 January 2024	Termination of appointment of Laura Caroline Pain as a director on 2024-01-24 View Document
22/01/2422 January 2024	Unaudited abridged accounts made up to 2023-04-30 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
07/09/237 September 2023	Appointment of Miss Laura Caroline Pain as a director on 2023-09-01 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
24/04/2324 April 2023	Confirmation statement made on 2023-04-16 with updates View Document
24/04/2324 April 2023	Cessation of Timothy Guy Leeman as a person with significant control on 2022-04-20 View Document
30/01/2330 January 2023	Unaudited abridged accounts made up to 2022-04-30 View Document
12/12/2212 December 2022	Director's details changed for Rosemary Ann Clarke on 2022-12-05 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
27/04/2227 April 2022	Confirmation statement made on 2022-04-16 with no updates View Document
17/01/2217 January 2022	Unaudited abridged accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
27/01/2127 January 2021	30/04/20 UNAUDITED ABRIDGED View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View Document
23/01/2023 January 2020	30/04/19 UNAUDITED ABRIDGED View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
24/01/1924 January 2019	30/04/18 UNAUDITED ABRIDGED View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
18/01/1818 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
07/12/177 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELLS (DERBYSHIRE) LIMITED View Document
07/12/177 December 2017	CESSATION OF RICHARD JOHN TRUEMAN AS A PSC View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD TRUEMAN View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
17/05/1717 May 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUEMAN View Document
17/05/1717 May 2017	APPOINTMENT TERMINATED, DIRECTOR SALLY TRUEMAN View Document
26/01/1726 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
06/06/166 June 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
01/02/161 February 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR ANDREW MCDAID View Document
02/06/152 June 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
06/02/156 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
23/04/1423 April 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
30/01/1430 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
01/10/131 October 2013	DIRECTOR APPOINTED MR TONY HORNSBY View Document
07/05/137 May 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document

29/01/1329 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View Document
09/05/129 May 2012	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN TRUEMAN / 01/05/2011 View Document
09/05/129 May 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
12/05/1112 May 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
31/01/1131 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
20/04/1020 April 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH TRUEMAN / 01/10/2009 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TRUEMAN / 01/10/2009 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER THOMAS / 01/10/2009 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY LEEMAN / 01/10/2009 View Document
20/04/1020 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN CLARKE / 01/10/2009 View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
29/04/0929 April 2009	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 93-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA View Document
29/04/0929 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/04/0929 April 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View Document
29/04/0929 April 2009	LOCATION OF DEBENTURE REGISTER View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
23/10/0823 October 2008	VARYING SHARE RIGHTS AND NAMES View Document
23/10/0823 October 2008	ALTER ARTICLES 04/04/2008 View Document
17/06/0817 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/06/0812 June 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	APPOINTMENT TERMINATED DIRECTOR VIVIENNE BROWN View Document
02/05/082 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BROWN View Document
27/02/0827 February 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
18/04/0718 April 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/03/075 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
12/06/0612 June 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
18/06/0518 June 2005	RETURN MADE UP TO 16/04/05; CHANGE OF MEMBERS View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
19/05/0419 May 2004	DIRECTOR RESIGNED View Document
19/05/0419 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0419 May 2004	REGISTERED OFFICE CHANGED ON 19/05/04 View Document
19/05/0419 May 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View Document
19/05/0419 May 2004	DIRECTOR RESIGNED View Document
16/09/0316 September 2003	NEW DIRECTOR APPOINTED View Document
06/09/036 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/035 September 2003	NEW DIRECTOR APPOINTED View Document
05/09/035 September 2003	NEW DIRECTOR APPOINTED View Document
05/09/035 September 2003	NEW DIRECTOR APPOINTED View Document
05/09/035 September 2003	NEW DIRECTOR APPOINTED View Document
05/09/035 September 2003	NEW DIRECTOR APPOINTED View Document
16/04/0316 April 2003	SECRETARY RESIGNED View Document
16/04/0316 April 2003	DIRECTOR RESIGNED View Document
16/04/0316 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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