MCDOWALL LIMITED

Company number 01089423

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of James Paul Earnshaw as a director on 31 March 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Andrew John Ellis as a director on 31 March 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Mark Ayre as a director on 31 March 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from Middlemore Lane West Aldridge West Midlands WS9 8EJ to 9/10 the Briars Waterberry Drive Waterlooville PO7 7YH on 14 April 2020	(1 page)
14 Apr 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
20 Aug 2018	CH01	Director's details changed for Mr David Pugh on 20 August 2018	(2 pages)
25 May 2018	ANNOTATION	Rectified the TM01 was removed from the public register on 03/10/2018 as it was factually inaccurate or is derived from something factually inaccurate
24 May 2018	ANNOTATION	Rectified the AP01 was removed from the public register on 03/10/2018 as it was factually inaccurate or is derived from something factually inaccurate
24 May 2018	TM01	Termination of appointment of Gary Ronald Mcdowall as a director on 1 April 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Gary Ronald Mcdowall as a secretary on 1 April 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(3 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
26 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
26 Oct 2016	MR04	Satisfaction of charge 010894230002 in full	(4 pages)
26 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(5 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(5 pages)
10 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
06 Mar 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)