MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
Company number 06480308 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 3 Mar 2025 | Notification of Sun 99 Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 29 Sep 2018 | SECRETARY APPOINTED MR YUE FENG SUN | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA LEE | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SIU SUN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHU TANG | View document |
| 9 Mar 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 25 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE YAT LUNG SUN / 22/01/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIU WAN SUN / 22/01/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR CHU TING TANG | View document |
| 31 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED STEVE YAT LUNG SUN | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED SIU WAN SON | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 150 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1SD | View document |
| 3 Jun 2008 | SECRETARY APPOINTED ANNA LEE | View document |
| 3 Jun 2008 | 287 · 1 page | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CONLON | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ROSKOSCH | View document |
| 1 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 20 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED ROSCON ESTATES (WOOLWICH) LIMITE D CERTIFICATE ISSUED ON 18/02/08 | View document |
| 22 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |