WILLIAM CHARLES MACKINNON LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Micro company accounts made up to 2022-08-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-13 with updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/03/213 March 2021 APPOINTMENT TERMINATED, SECRETARY HAGGARDS & CO LIMITED

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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03/05/203 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MACKINNON / 19/07/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES MACKINNON

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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30/06/1730 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 30/06/2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/06/1530 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/07/143 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/06/1326 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19HEATHMANS ROAD LONDON SW6 4TJ

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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22/06/1122 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/09/2010

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU UNITED KINGDOM

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16/07/1016 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MACKINNON / 01/10/2009

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16/07/1016 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/10/2009

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/098 September 2009 PREVEXT FROM 30/06/2009 TO 31/08/2009

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18/06/0918 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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