M & A CARPENTRY (UK) LTD


Registered number: 05557220
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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

Company status: Active


Company Documents

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