MCCABE & BARTON LIMITED
Company number 03916792 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 19 Aug 2026 | Change of details for Ms Gillian Mccabe as a person with significant control on 2026-04-28 · 2 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Apr 2025 | Cessation of Holley Holland Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Andrew John Gordon Holley as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Notification of Gillian Mccabe as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Andrew John Gordon Holley on 2024-05-16 · 2 pages | View document |
| 25 Jul 2024 | Change of details for Holley Holland Limited as a person with significant control on 2024-05-16 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Registered office address changed from Gossard House 5th Floor 7 Savile Row Mayfair London W1S 3PE United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 2024-05-14 · 1 page | View document |
| 2 May 2024 | Director's details changed for Mr Andrew John Gordon Holley on 2024-03-15 · 2 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 24 Oct 2023 | Second filing of Confirmation Statement dated 2023-08-21 · 5 pages | View document |
| 4 Oct 2023 | Change of details for Holley Holland Limited as a person with significant control on 2022-11-17 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Gillian Mccabe as a person with significant control on 2022-11-17 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Andrew John Gordon Holley as a director on 2023-05-01 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-08-21 with no updates · 3 pages | View document |
| 11 Oct 2021 | Notification of Holley Holland Limited as a person with significant control on 2021-10-11 · 2 pages | View document |
| 11 Oct 2021 | Change of details for Ms Gillian Mccabe as a person with significant control on 2021-10-11 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 3 Jul 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BALL | View document |
| 30 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BARTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 21 Feb 2017 | 31/01/17 Statement of Capital gbp 840 · 5 pages | View document |
| 4 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MS CAROLINE GOLDIE | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR DARREN BALL | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 840.00 | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039167920001 | View document |
| 18 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BARTON / 01/01/2013 | View document |
| 19 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 26 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARTON / 01/01/2011 · 2 pages | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 380 | View document |
| 28 Apr 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MCCABE GILLIAN / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARTON / 01/10/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MCCABE GILLIAN / 23/09/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 309 BALLARDS LANE LONDON N12 8LU | View document |
| 23 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | COMPANY NAME CHANGED OPTIONFILE UK LIMITED CERTIFICATE ISSUED ON 13/06/00 | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | SECRETARY RESIGNED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 31 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |