MCFARLANE TELFER (EUROPE) LIMITED
Company number 13273956 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Registered office address changed from B5 Westacott Business Centre Westacott Way Maidenhead SL6 3RT United Kingdom to Bray House Maidenhead Office Park Maidenhead SL6 3QH on 2026-05-05 · 1 page | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 13 Mar 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Feb 2026 | Consolidation of shares on 2026-01-29 · 4 pages | View document |
| 6 Feb 2026 | Resolutions · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Harry Keeble Craggs on 2026-01-21 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Christopher Brabant Craggs as a person with significant control on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Notification of Mcft Holdings Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Christopher Craggs as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Christopher Craggs on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr George Roberts-Smith on 2026-01-22 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 24 Apr 2025 | Appointment of Mr George Roberts-Smith as a director on 2025-04-01 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Appointment of Mr Harry Keeble Craggs as a director on 2021-11-29 · 2 pages | View document |
| 17 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |