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D.MACINTYRE & SON LIMITED

Company number 00553444

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
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