MACARI'S MAIDENHEAD LIMITED


Registered number: 02065285
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Name: MACARI'S MAIDENHEAD LIMITED
MACARI'S MAIDENHEAD LTD
Address: UNIT 5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, ENGLAND, SL5 7RF
Incorporation Date: 1986-10-17

Company status: Active


Company Documents

date name form type
2022-02-23 CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES CS01
2022-01-28 DIRECTOR APPOINTED MR PIERO SAVERIO MACARI AP01
2022-12-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-12-15 29/11/22 STATEMENT OF CAPITAL GBP 100 SH01
2022-12-15 29/11/22 STATEMENT OF CAPITAL GBP 51 SH01
2022-01-28 DIRECTOR APPOINTED MR GINO MARIO MACARI AP01
2022-12-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-12-16 CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES CS01
2022-12-15 29/11/22 STATEMENT OF CAPITAL GBP 54 SH01
2022-01-31 DIRECTOR APPOINTED MR BRUNO TINO MACARI AP01
2022-12-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-10-18 30/04/22 TOTAL EXEMPTION FULL AA
2021-08-09 REGISTERED OFFICE CHANGED ON 09/08/2021 FROMWHITE HART HOUSE SILWOOD ROADASCOTBERKSHIRESL5 0PYENGLAND AD01
2021-03-02 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES CS01
2021-10-05 30/04/21 TOTAL EXEMPTION FULL AA
2020-08-21 30/04/20 TOTAL EXEMPTION FULL AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES CS01
2019-02-14 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2019-09-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020652850004 MR04
2019-09-28 30/04/19 TOTAL EXEMPTION FULL AA
2019-09-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020652850003 MR04
2018-02-27 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2018-09-05 30/04/18 TOTAL EXEMPTION FULL AA
2017-09-05 30/04/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-11-04 REGISTRATION OF A CHARGE / CHARGE CODE 020652850004 MR01
2016-02-18 12/02/16 FULL LIST AR01
2016-11-08 REGISTRATION OF A CHARGE / CHARGE CODE 020652850003 MR01
2016-09-19 30/04/16 TOTAL EXEMPTION SMALL AA
2015-10-12 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM44 HIGH STREETMAIDENHEADBERKSSL6 1QB AD01
2015-07-07 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-25 12/02/15 FULL LIST AR01
2014-07-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-03 12/02/14 FULL LIST AR01
2013-02-20 12/02/13 FULL LIST AR01
2013-07-30 30/04/13 TOTAL EXEMPTION SMALL AA
2012-03-01 12/02/12 FULL LIST AR01
2012-10-24 30/04/12 TOTAL EXEMPTION SMALL AA
2011-02-14 12/02/11 FULL LIST AR01
2011-08-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA MACARI / 01/10/2009 CH01
2010-03-29 12/02/10 FULL LIST AR01
2010-10-05 30/04/10 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-08-26 30/04/09 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-09-12 30/04/08 TOTAL EXEMPTION SMALL AA
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-22 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363s
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-27 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363s
2005-03-08 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-03-01 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-02-26 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-07 21:01:05