MCFARLANE TELFER LIMITED
Company number 03646063 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Registered office address changed from Unit B5 Westacott Business Centre, Westacott Way Littlewick Green Maidenhead Berkshire SL6 3RT to Bray House Maidenhead Office Park Maidenhead SL6 3QH on 2026-04-24 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Mr George Roberts-Smith on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Christopher Brabant Craggs on 2026-01-22 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 28 Apr 2025 | Registration of charge 036460630004, created on 2025-04-16 · 15 pages | View document |
| 28 Mar 2025 | Appointment of Mr George Roberts-Smith as a director on 2025-01-01 · 2 pages | View document |
| 21 Jan 2025 | Cessation of K C Holdings Limited as a person with significant control on 2024-12-16 · 1 page | View document |
| 21 Jan 2025 | Notification of Mcft Bowran Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 26 Jan 2023 | Second filing to change the details of Christopher Brabant Craggs as a person with significant control · 8 pages | View document |
| 25 Jan 2023 | Second filing for the notification of Rosalind Craggs as a person with significant control · 7 pages | View document |
| 25 Jan 2023 | Second filing of Confirmation Statement dated 2016-10-07 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 4 Nov 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 13 Sep 2022 | Part of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Rosalind Margaret Craggs as a secretary on 2021-11-29 · 1 page | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 27 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND MARGARET CRAGGS / 01/01/2018 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRABANT CRAGGS / 01/01/2018 | View document |
| 18 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND CRAGGS | View document |
| 18 Mar 2019 | Notification of Rosalind Craggs as a person with significant control on 2018-12-28 · 2 pages | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRABANT CRAGGS / 28/12/2018 | View document |
| 18 Mar 2019 | Change of details for Mr Christopher Brabant Craggs as a person with significant control on 2018-12-28 · 2 pages | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | Confirmation statement made on 2016-10-07 with updates · 5 pages | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 17 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM FURZE PLATT IND EST ST PETER ROAD MAIDENHEAD BERKSHIRE SL6 7QU | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 4 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRABANT CRAGGS / 26/10/2009 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1999 | COMPANY NAME CHANGED K C HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/99 | View document |
| 12 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 7 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |