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MACDONALDS (CATERING EQUIPMENT) LIMITED

Company number 01052813

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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)
29 May 2019 PSC04 Change of details for Mrs Jane Macdonald as a person with significant control on 29 May 2019
29 May 2019 CH03 Secretary's details changed for Mrs Jane Macdonald on 29 May 2019
29 May 2019 PSC04 Change of details for Mrs Sarah Jane Coburn as a person with significant control on 29 May 2019
29 May 2019 CH01 Director's details changed for Mrs Jane Macdonald on 29 May 2019
29 May 2019 CH01 Director's details changed for Mrs Sarah Jane Coburn on 29 May 2019
29 May 2019 CH01 Director's details changed for Mrs Jane Macdonald on 29 May 2019
29 May 2019 CH01 Director's details changed for Mrs Sarah Jane Coburn on 29 May 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
22 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
28 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Dec 2016 TM01 Termination of appointment of Anthony Robin Macdonald as a director on 27 November 2015
17 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,000
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100,000
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AP01 Appointment of Mrs Sarah Jane Coburn as a director