MACARAVANS LIMITED
Company number 04855025 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Aug 2025 | Change of details for Mr James Andrew Macara as a person with significant control on 2024-09-01 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 6 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 26 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-01 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 27 Mar 2023 | Appointment of Mrs Punam Macara as a director on 2022-04-06 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 6 pages | View document |
| 26 May 2021 | APPOINTMENT TERMINATED, SECRETARY ANN MACARA | View document |
| 26 May 2021 | SECRETARY APPOINTED MRS PUNAM MACARA | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MACARA / 26/08/2020 | View document |
| 15 Jun 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 30 Jul 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 17 Aug 2018 | CESSATION OF ANN ELIZABETH MACARA AS A PSC | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW MACARA / 30/04/2018 | View document |
| 21 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 10 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 9 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 60 | View document |
| 4 May 2016 | INCREASE SHARE CAPITAL 04/04/2016 | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MACARA / 24/08/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Sep 2011 | ADOPT ARTICLES 22/07/2011 | View document |
| 8 Sep 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 12 | View document |
| 8 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MACARA / 01/09/2010 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM TRENT LANE KINGS NEWTON MELBOURNE DERBYSHIRE DE73 1BT | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MACARA / 01/09/2010 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MACARA / 01/09/2010 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MACARA / 01/10/2009 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NC INC ALREADY ADJUSTED 28/02/06 | View document |
| 9 Mar 2006 | £ NC 50000/75000 28/02/ | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |