- Company Overview for D.MACINTYRE & SON LIMITED (00553444)
- Filing history for D.MACINTYRE & SON LIMITED (00553444)
- People for D.MACINTYRE & SON LIMITED (00553444)
- Charges for D.MACINTYRE & SON LIMITED (00553444)
- More for D.MACINTYRE & SON LIMITED (00553444)
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) |
---|---|---|---|
26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
10 Jul 2024 | SH08 | Change of share class name or designation | |
19 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
19 Jan 2024 | MA | Memorandum and Articles of Association | |
10 Jan 2024 | CH01 | Director's details changed for George Jeremy Penwarden on 31 December 2023 | |
10 Jan 2024 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
10 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2024 | SH08 | Change of share class name or designation | |
04 Jan 2024 | AP01 | Appointment of Jennifer Susan Thomas as a director on 27 December 2023 | |
04 Jan 2024 | AP01 | Appointment of George Jeremy Penwarden as a director on 27 December 2023 | |
04 Jan 2024 | AP01 | Appointment of Beth Ann Penwarden as a director on 27 December 2023 | |
20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 Jan 2023 | AP01 | Appointment of Ms Patricia Harvey as a director on 19 January 2023 | |
31 Jan 2023 | AD01 | Registered office address changed from Unit 9 Carters Lane Kiln Farm Milton Keynes MK11 3ER to 88 Lynmouth Crescent Furzton Milton Keynes MK4 1HD on 31 January 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Aug 2022 | MR04 | Satisfaction of charge 005534440013 in full | |
24 Aug 2022 | MR04 | Satisfaction of charge 005534440014 in full | |
21 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with updates |