MCCALL PATTERN COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Notification of Hilco London Limited as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Cessation of Ig Design Group Plc as a person with significant control on 2025-08-14 |
| 16/04/2516 April 2025 | Cessation of Css Industries, Inc. as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Notification of Ig Design Group Plc as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Ms Jamie Rongone as a director on 2025-04-14 |
| 15/04/2515 April 2025 | Termination of appointment of Stephen Warren Linville as a director on 2025-04-14 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Termination of appointment of Anastasios Papasolomontos as a director on 2023-09-15 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Appointment of Mr Stephen Warren Linville as a director on 2023-09-15 |
| 28/09/2328 September 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 21/07/2121 July 2021 | Director's details changed for Miss Susan Amanda Haft on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of Mr Anastasios Papasolomontos as a director on 2021-07-21 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR KEITH PFEIL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCHUGH |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM C/O MORGAN LEWIS & BOCKIUS UK LLP CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM |
| 12/04/1712 April 2017 | PREVSHO FROM 30/11/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MISS SUSAN AMANDA HAFT |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED FIT ACQUISITION UK LIMITED CERTIFICATE ISSUED ON 24/01/17 |
| 23/11/1623 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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