MCCAFFERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 17/04/2517 April 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-12 with updates |
| 15/08/2315 August 2023 | Change of details for a person with significant control |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD MANCHESTER M50 3XP |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/11/1729 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | 29/09/16 STATEMENT OF CAPITAL GBP 100.00 |
| 19/01/1719 January 2017 | ADOPT ARTICLES 29/09/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/09/1523 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 75 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 77 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 81 |
| 17/01/1217 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/126 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 85 |
| 21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 89 |
| 17/11/1117 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 93 |
| 24/10/1124 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 97 |
| 05/09/115 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUTCHINGS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINGS |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUTCHINGS / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUTCHINGS / 01/01/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WHITTLE / 01/03/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 08/02/098 February 2009 | CURRSHO FROM 31/08/2009 TO 30/04/2009 |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH HUTCHINGS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED CHARLES WHITTLE |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED HALLCO 1653 LIMITED CERTIFICATE ISSUED ON 03/02/09 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARK HALLIWELL |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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