Established in 1986, Macfarlane Country Homes Ltd have registered office in Derby in Derbyshire. Currently we aren't aware of the number of employees at the this business. The companies director is listed as Fisher, Pauline Dorothy.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Pauline Dorothy | N/A | 09 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR04 - N/A | 28 February 2017 | |
| MR04 - N/A | 28 February 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 September 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 353a - Register of members in non-legible form | 27 April 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 395 - Particulars of a mortgage or charge | 11 December 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 30 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 225 - Change of Accounting Reference Date | 07 March 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 30 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| CERTNM - Change of name certificate | 30 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| CERTNM - Change of name certificate | 13 November 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 24 December 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 363s - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 10 January 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| 363a - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 06 April 1991 | |
| AA - Annual Accounts | 21 March 1990 | |
| 287 - Change in situation or address of Registered Office | 21 March 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 363 - Annual Return | 10 January 1989 | |
| RESOLUTIONS - N/A | 24 June 1988 | |
| AA - Annual Accounts | 24 June 1988 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 26 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 07 December 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 10 January 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 15 November 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 15 November 2002 | Fully Satisfied |
N/A |
| Mortgage | 25 May 2000 | Fully Satisfied |
N/A |
