MACFARLANE HULL LIMITED
Company number 08457251 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 20 Jan 2026 | Cessation of Msp Organisation Limited as a person with significant control on 2025-09-22 · 1 page | View document |
| 20 Jan 2026 | Notification of Easy Paye Limited as a person with significant control on 2025-09-22 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Philippa Anne Keith as a director on 2025-09-22 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mrs Philippa Anne Keith as a director on 2025-09-22 · 2 pages | View document |
| 29 Sep 2025 | Appointment of Miss Lynne Walker as a director on 2025-09-22 · 2 pages | View document |
| 29 Sep 2025 | Appointment of Azim Hussain as a director on 2025-09-22 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Philippa Anne Keith as a director on 2025-09-22 · 1 page | View document |
| 26 Sep 2025 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Suite a , Floor 8 st James House, Pendleton Way Salford Manchester M6 5FW on 2025-09-26 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Robert John Stuttaford as a director on 2025-09-22 · 1 page | View document |
| 19 Sep 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Nov 2022 | Notification of Msp Organisation Limited as a person with significant control on 2022-11-14 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Msp Secretaries Limited as a person with significant control on 2022-11-14 · 1 page | View document |
| 16 Sep 2022 | Notification of Msp Secretaries Limited as a person with significant control on 2019-09-27 · 2 pages | View document |
| 16 Sep 2022 | Cessation of Msp Corporate Services Limited as a person with significant control on 2019-09-27 · 1 page | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 20 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 22 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |