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MCD GROUP LIMITED

Company number 00423062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
06 Jul 2020 PSC05 Change of details for Headlam Group Plc as a person with significant control on 6 July 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CH01 Director's details changed for Mr Stephen Graham Wilson on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Stephen Graham Wilson on 16 September 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Jan 2019 AP03 Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019
08 Jan 2019 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 TM01 Termination of appointment of Antony Raymond Judge as a director on 14 September 2018
22 Aug 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
01 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 27 July 2018
01 Aug 2018 TM02 Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
05 Oct 2017 AP03 Appointment of Mrs Sarah Louise Ward as a secretary on 4 October 2017
05 Oct 2017 TM02 Termination of appointment of Geoffrey Michael Duggan as a secretary on 4 October 2017
19 Sep 2017 AP01 Appointment of Mr Christopher Richard Payne as a director on 13 September 2017
23 Aug 2017 TM01 Termination of appointment of Mark Jeffery as a director on 15 August 2017
08 Aug 2017 AP01 Appointment of Mr Antony Raymond Judge as a director on 8 August 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 TM01 Termination of appointment of Anthony John Brewer as a director on 14 September 2016
30 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Jan 2016 TM01 Termination of appointment of Michael William Mcmaster as a director on 31 December 2015