JOHN MACKRELL LIMITED
Company number 08102903 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 6 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Julie Lees as a director on 2026-01-19 · 1 page | View document |
| 30 Oct 2025 | Registered office address changed from Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 2025-10-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 May 2025 | Cessation of Anthony David Kent as a person with significant control on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Notification of James Francisco Atton as a person with significant control on 2025-05-02 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 22 Jan 2025 | Notification of Maung Aye as a person with significant control on 2025-01-06 · 2 pages | View document |
| 15 Jan 2025 | Cessation of Nigel Rowley as a person with significant control on 2025-01-06 · 1 page | View document |
| 30 Oct 2024 | Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Second filing of Confirmation Statement dated 2023-06-13 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 7 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Keith John Provins as a director on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mrs Julie Lees on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Anthony David Kent as a director on 2024-02-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 2 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LEES / 25/03/2013 | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KENT / 25/03/2013 | View document |
| 17 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CROXTON / 25/03/2013 | View document |
| 17 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET STRAND LONDON WC2E 9EY UNITED KINGDOM | View document |
| 13 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |