MEISTERBETRIEB MACHOLD LTD

Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-28 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2023-12-31

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29/12/2329 December 2023 Confirmation statement made on 2023-12-28 with updates

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-28 with updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-28 with updates

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFEN MACHOLD

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEN MACHOLD

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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29/07/1529 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual return made up to 28 December 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 28 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 28 December 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 28 December 2010 with full list of shareholders

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01/10/101 October 2010 30/07/10 STATEMENT OF CAPITAL GBP 100

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01/10/101 October 2010 NC INC ALREADY ADJUSTED 30/07/2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/01/1010 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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06/04/096 April 2009 SECRETARY APPOINTED GO AHEAD SERVICES LIMITED

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY CARMEN MACHOLD

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 94 NEW BOND STREET LONDON W1S 1SJ

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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