MACAR BESPOKE (RONMAR) LIMITED

Company number 14553134 ·

Active

27 filings

Date Filing
24 Mar 2026 Registered office address changed from City House Sutton Park Road Sutton Surrey SM1 2AE United Kingdom to Foundation House 42-48 London Road Reigate RH2 9QQ on 2026-03-24 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
30 May 2025 Director's details changed for Mr Alexander Ian Aitken Macdonald on 2025-05-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
20 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
29 Jul 2024 Registration of charge 145531340004, created on 2024-07-19 · 23 pages View document
22 Jul 2024 Registration of charge 145531340003, created on 2024-07-19 · 38 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 5 pages View document
25 Oct 2023 Director's details changed for Mr Barry Trevor Ferdinand on 2023-09-01 · 2 pages View document
25 Oct 2023 Change of details for Rose Hall Luxury Homes Limited as a person with significant control on 2023-09-01 · 2 pages View document
8 Feb 2023 Change of share class name or designation · 2 pages View document
30 Jan 2023 Resolutions · 2 pages View document
30 Jan 2023 Resolutions View document
30 Jan 2023 Resolutions View document
30 Jan 2023 Resolutions · 3 pages View document
25 Jan 2023 Change of share class name or designation · 2 pages View document
25 Jan 2023 Memorandum and Articles of Association · 26 pages View document
16 Jan 2023 Registration of charge 145531340002, created on 2023-01-12 · 32 pages View document
12 Jan 2023 Registration of charge 145531340001, created on 2023-01-12 · 21 pages View document
9 Jan 2023 Change of details for Macar Bespoke Developments Limited as a person with significant control on 2023-01-05 · 2 pages View document
9 Jan 2023 Statement of capital following an allotment of shares on 2023-01-09 · 3 pages View document
9 Jan 2023 Statement of capital following an allotment of shares on 2023-01-09 · 3 pages View document
21 Dec 2022 Incorporation · 13 pages View document
21 Dec 2022 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document