MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

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Company Documents

DateDescription
07/02/257 February 2025 Change of details for Mr Charles Anthony Whittle as a person with significant control on 2025-02-07

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07/02/257 February 2025 Director's details changed for Mr Charles Anthony Whittle on 2025-02-07

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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05/02/245 February 2024 Director's details changed for Mr Charles Anthony Whittle on 2024-02-05

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WHITTLE / 19/09/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP ENGLAND

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04/09/184 September 2018 19/07/18 STATEMENT OF CAPITAL GBP 121

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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01/02/171 February 2017 27/07/16 STATEMENT OF CAPITAL GBP 101

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31/01/1731 January 2017 07/07/16 STATEMENT OF CAPITAL GBP 100

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31/01/1731 January 2017 21/06/16 STATEMENT OF CAPITAL GBP 88

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30/01/1730 January 2017 11/05/16 STATEMENT OF CAPITAL GBP 76

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30/11/1630 November 2016 COMPANY NAME CHANGED MAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/16

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23/05/1623 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 75

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23/05/1623 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 75

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/161 March 2016 CURREXT FROM 28/02/2017 TO 30/04/2017

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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