MICHAEL BENEDICT MCCABE LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-05-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-05-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ ENGLAND

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT MCCABE / 18/09/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT MCCABE / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT MCCABE / 18/09/2019

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENEDICT MCCABE

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18/09/1918 September 2019 CESSATION OF MICHAEL BENEDICT MCCABE AS A PSC

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT MCCABE / 01/09/2019

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY DAVID BELL

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT MCCABE / 01/09/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT MCCABE / 01/09/2019

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 1 BENENDEN RISE HASTINGS EAST SUSSEX TN34 2HN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/12/1818 December 2018 31/05/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 31/05/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/09/1623 September 2016 SECRETARY APPOINTED MR DAVID BELL

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/11/1523 November 2015 PREVEXT FROM 31/03/2015 TO 31/05/2015

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20/10/1520 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O COLLINS & CO 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O 1 BENENDEN RISE HASTINGS EAST SUSSEX TN34 2HN ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/11/1211 November 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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01/10/121 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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20/09/1120 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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