2A MACFARLANE ROAD LIMITED
Company number 08285506 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 6 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 21 Apr 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 12 Oct 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 10 Jul 2024 | Notification of Finn Rupert Walsh as a person with significant control on 2024-06-28 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Finn Rupert Walsh as a director on 2024-06-28 · 2 pages | View document |
| 10 Jul 2024 | Cessation of Katherine Antonia Tealby Lomas as a person with significant control on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Katherine Antonia Tealby Lomas as a director on 2024-06-28 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 5 Nov 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 10 May 2023 | Appointment of Mr Freddy Sternberg as a director on 2023-05-10 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-09-26 with updates · 4 pages | View document |
| 25 Oct 2022 | Registered office address changed from Bridge Meadow East Harting Petersfield GU31 5LS England to 2a Macfarlane Road London W12 7JZ on 2022-10-25 · 1 page | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 20 Sep 2022 | Cessation of Michael Edward Hodgson as a person with significant control on 2022-07-25 · 1 page | View document |
| 20 Sep 2022 | Notification of Katherine Antonia Lomas as a person with significant control on 2022-07-25 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM FLAT 1, 2A MACFARLANE ROAD LONDON W12 7JZ | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MISS KATHERINE ANTONIA TEALBY LOMAS | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD HODGSON | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 18 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM FLAT 2 2A MACFARLANE ROAD LONDON W12 7JZ | View document |
| 4 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 8 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |