2 MACFARLANE LTD
Company number 13744981 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Termination of appointment of Omid Nooranipoor as a director on 2026-01-01 · 1 page | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 30 Dec 2025 | Cessation of Omid Nooranipoor as a person with significant control on 2025-11-30 · 1 page | View document |
| 30 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-30 · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 5 Dec 2025 | Appointment of Dr Mohammad Reza Zolfaghari as a director on 2025-12-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Nov 2024 | Notification of Catrisk Solutions Limited as a person with significant control on 2024-11-15 · 2 pages | View document |
| 19 Nov 2024 | Cessation of Ali Aziminejadi as a person with significant control on 2024-11-15 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 5 pages | View document |
| 18 Nov 2024 | Termination of appointment of Ali Aziminejadi as a director on 2024-11-15 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 28 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Ali Aziminejadi on 2024-01-22 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Omid Nooranipoor on 2024-02-12 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Mr Omid Nooranipoor as a person with significant control on 2024-02-12 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Omid Nooranipoor on 2024-02-12 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Mr Ali Aziminejadi as a person with significant control on 2024-01-22 · 2 pages | View document |
| 22 Apr 2024 | Change of details for Mr Omid Nooranipoor as a person with significant control on 2024-02-12 · 2 pages | View document |
| 4 Mar 2024 | Registered office address changed from 24 the Cedars London W13 8JF United Kingdom to 2 Macfarlane Road London W12 7JZ on 2024-03-04 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Oct 2023 | Unaudited abridged accounts made up to 2022-11-30 · 7 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 137449810001 in full · 1 page | View document |
| 13 Mar 2023 | Registration of charge 137449810002, created on 2023-03-10 · 4 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 5 pages | View document |
| 21 Nov 2022 | Change of details for Mr Omid Nooranipoor as a person with significant control on 2022-11-02 · 2 pages | View document |
| 18 Nov 2022 | Registered office address changed from 24 the Cedars Heronsforde London W13 8JF England to 24 the Cedars London W13 8JF on 2022-11-18 | View document |
| 14 Nov 2022 | Director's details changed for Mr Omid Nooranipoor on 2022-10-24 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Mr Omid Nooranipoor as a person with significant control on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Omid Nooranipoor on 2022-11-02 · 2 pages | View document |
| 23 Nov 2021 | Registration of charge 137449810001, created on 2021-11-23 · 33 pages | View document |
| 15 Nov 2021 | Incorporation · 13 pages | View document |