MACEWEN FALCONER LIMITED
Company number 09186940 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Jul 2024 | Change of details for Mr Alasdair Edgar Mackenzie Sloan as a person with significant control on 2024-07-17 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 5 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 2 pages | View document |
| 14 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 36 pages | View document |
| 14 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Registered office address changed from PO Box 4385 09186940 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2023-08-31 · 2 pages | View document |
| 4 Aug 2023 | Registered office address changed to PO Box 4385, 09186940 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-04 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 15 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 2 pages | View document |
| 15 Nov 2022 | PARENT_ACC · 39 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 39 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 9 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 9 Nov 2021 | PARENT_ACC · 33 pages | View document |
| 9 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Daniel Anderson as a director on 2021-10-30 · 1 page | View document |
| 8 Nov 2021 | Cessation of Daniel Anderson as a person with significant control on 2021-09-04 · 1 page | View document |
| 6 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 6 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR EDGAR MACKENZIE SLOAN / 28/11/2017 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDERSON / 28/11/2017 | View document |
| 28 Nov 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 511 | View document |
| 21 Nov 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 22 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |