MACNEIL LIMITED
Company number 04417618 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a small company made up to 2025-11-30 · 10 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Accounts for a medium company made up to 2024-11-30 · 33 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Jan 2025 | Notification of Macneil Holdco Limited as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Jan 2025 | Cessation of Swati Nilesh Vithlani as a person with significant control on 2024-12-01 · 1 page | View document |
| 31 Jan 2025 | Cessation of Nilesh Jamnadas Lukka as a person with significant control on 2024-12-01 · 1 page | View document |
| 31 Jan 2025 | Cessation of Birju Nilesh Lukka as a person with significant control on 2024-12-01 · 1 page | View document |
| 31 Jan 2025 | Cessation of Anjnaben Lukka as a person with significant control on 2024-12-01 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Oct 2024 | Director's details changed for Mr Birju Nilesh Lukka on 2024-09-28 · 2 pages | View document |
| 31 Aug 2024 | Group of companies' accounts made up to 2023-11-30 · 33 pages | View document |
| 24 Jul 2024 | Registered office address changed from Macneil House Lodge Lane London N12 8JH England to Macneil House 9-17 Lodge Lane London N12 8JH on 2024-07-24 · 1 page | View document |
| 23 Jul 2024 | Registered office address changed from Lodge House 9-17 Lodge Lane London N12 8JH England to Macneil House Lodge Lane London N12 8JH on 2024-07-23 · 1 page | View document |
| 10 Jul 2024 | Registered office address changed from Lodge House Lodge Lane London N12 8JH England to Lodge House 9-17 Lodge Lane London N12 8JH on 2024-07-10 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG England to Lodge House Lodge Lane London N12 8JH on 2024-06-03 · 1 page | View document |
| 10 May 2024 | Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 2024-05-10 · 2 pages | View document |
| 6 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 13 Feb 2024 | Secretary's details changed for Anjnaben Nilesh Lukka on 2024-02-13 · 1 page | View document |
| 13 Feb 2024 | Change of details for Mrs Anjnaben Nilesh Lukka as a person with significant control on 2024-02-13 · 2 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 16 in full · 2 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 18 in part · 2 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 26 in full · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Oct 2023 | Change of details for Mr Birju Nilesh Lukka as a person with significant control on 2023-10-11 · 2 pages | View document |
| 31 Aug 2023 | Group of companies' accounts made up to 2022-11-30 · 33 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 24 in full · 2 pages | View document |
| 16 Sep 2022 | Registration of charge 044176180033, created on 2022-09-14 · 18 pages | View document |
| 16 Sep 2022 | Registration of charge 044176180032, created on 2022-09-14 · 18 pages | View document |
| 14 Sep 2022 | Group of companies' accounts made up to 2021-11-30 · 33 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 Oct 2021 | Group of companies' accounts made up to 2020-11-30 · 31 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Nov 2019 | DIRECTOR APPOINTED MR BIRJU NILESH LUKKA | View document |
| 30 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 28 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 30 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 | View document |
| 29 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 1 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044176180030 | View document |
| 27 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 1 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 14 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | View document |
| 23 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Aug 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 16 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 4 pages | View document |
| 30 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 27 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED MACNEIL HOMES LIMITED CERTIFICATE ISSUED ON 17/10/02 | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |