JOHNNY MAC LTD
Company number 07436211 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Change of details for Mrs Helen Maclaren as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Feb 2026 | Change of details for Mr John Maclaren as a person with significant control on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr John Mclaren on 2023-01-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Current accounting period extended from 2023-03-30 to 2023-03-31 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from 3rd Floor Chiswick Gate, 598 -608 Chiswick High Road London W4 5RT England to Oriel House the Quadrant Richmond TW9 1DL on 2022-12-22 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr John Mclaren on 2022-11-01 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr John Maclaren as a person with significant control on 2022-11-01 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mrs Helen Maclaren as a person with significant control on 2022-11-01 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr John Mclaren on 2022-11-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 7 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 26 May 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM HANGER 1 STAPLEFORD TAWNEY STAPLEFORD AERODROME ROMFORD ESSEX RM4 1SJ | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | FIRST GAZETTE | View document |
| 12 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2015 | COMPANY RESTORED ON 25/11/2015 | View document |
| 25 Nov 2015 | 11/11/14 NO CHANGES | View document |
| 3 Nov 2015 | STRUCK OFF AND DISSOLVED | View document |
| 21 Jul 2015 | FIRST GAZETTE | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLAREN / 13/12/2010 | View document |
| 11 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |