Name: |
M & A CARPENTRY (UK) LTD
M & A CARPENTRY (UK) LIMITED |
Address: | UNIT 2, 99- 101 KINGSLAND ROAD, LONDON, ENGLAND, E2 8AG |
Incorporation Date: | 2005-09-08 |
date | name | form type |
2022-10-04 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | CS01 |
2022-10-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JARRETT | PSC01 |
2022-10-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-09-12 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | CS01 |
2022-10-10 | CESSATION OF TREVOR IAN JONES AS A PSC | PSC07 |
2022-10-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL JARRETT | PSC01 |
2022-10-20 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | CS01 |
2022-10-05 | CESSATION OF ADAM NICHOLAS CHEW AS A PSC | PSC07 |
2022-10-10 | DIRECTOR APPOINTED MR ADAM JARRETT | AP01 |
2022-10-04 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHEW | TM01 |
2021-07-01 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2021-10-11 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | CS01 |
2021-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM16 BEAUFORT COURTADMIRALS WAY DOCKLANDSLONDONE14 9XL | AD01 |
2020-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2020-09-02 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | CS01 |
2019-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-09-09 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | CS01 |
2018-12-06 | SECOND FILING OF CH01 FOR ADAM CHEW | RP04CH01 |
2018-12-06 | SECOND FILING OF CH01 FOR ADAM CHEW | RP04CH01 |
2018-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-09-03 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | CS01 |
2017-08-04 | DIRECTOR APPOINTED MR MARTIN PAUL JARRETT | AP01 |
2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-15 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | CS01 |
2016-09-09 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
2016-03-16 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 31/08/15 FULL LIST | AR01 |
2014-04-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-10 | 31/08/14 FULL LIST | AR01 |
2013-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHUW / 25/04/2013 | CH01 |
2013-09-17 | 31/08/13 FULL LIST | AR01 |
2013-03-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROMUNIT 6 DOMINION WORKSFRESHWATER ROADDAGENHAMESSEXRM8 1RXUNITED KINGDOM | AD01 |
2012-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROMUNIT H OYO BUISNESS UNIT HINDMANS WAYDAGHENAM DOCKSESSEXRM9 6LNENGLAND | AD01 |
2012-09-20 | 08/09/12 FULL LIST | AR01 |
2012-02-13 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROMBSM (UK) ACCOUNTANTSUNIT 9 CREEKMOUTH INDUSTRIAL ESTATE 57 RIVER ROADBARKINGESSEXIG11 0DA | AD01 |
2011-10-03 | 08/09/11 FULL LIST | AR01 |
2011-09-30 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR JONES / 08/09/2011 | CH03 |
2011-08-18 | 30/09/10 TOTAL EXEMPTION FULL | AA |
2011-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHUW / 08/09/2011 | CH01 |
2010-05-26 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-14 | 08/09/10 FULL LIST | AR01 |
2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM103 OGLETHORPE ROADDAGENHAMESEEXRM10 7SA | 287 |
2009-04-07 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-10-16 | 08/09/09 FULL LIST | AR01 |
2009-03-19 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
2008-02-25 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2007-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-06-26 | DIRECTOR RESIGNED | 288b |
2007-06-26 | NEW DIRECTOR APPOINTED | 288a |
2007-07-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-11-27 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363s |
2007-04-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-10-16 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
2006-04-07 | DIRECTOR RESIGNED | 288b |
2006-05-02 | NEW DIRECTOR APPOINTED | 288a |
2005-09-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-12 17:00:57