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MCDONALD PROPERTY RENTALS LIMITED

Company number 01105427

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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)
06 Dec 2016 TM01 Termination of appointment of Michael O'doherty as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Philip Faulkner as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Isabelle Bryan as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Steven Thomas Blackburn as a director on 29 November 2016
11 Oct 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 AD01 Registered office address changed from Regenda House Northgate Close Horwich Bolton BL6 6PQ to The Foundry 42 Henry Street Liverpool L1 5AY on 7 September 2016
10 Feb 2016 AP01 Appointment of Ms Isabelle Bryan as a director on 10 November 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 March 2015
23 Sep 2015 AP01 Appointment of Mr Steven Thomas Blackburn as a director on 16 September 2015
23 Sep 2015 TM01 Termination of appointment of Derek Hancock as a director on 16 September 2015
23 Sep 2015 TM01 Termination of appointment of Derek Hancock as a director on 16 September 2015
23 Sep 2015 TM01 Termination of appointment of Graham Dean Bennett as a director on 16 September 2015
27 Aug 2015 TM01 Termination of appointment of Tracy Lee Heyes as a director on 31 March 2015
01 Apr 2015 AP01 Appointment of Mr Michael O'doherty as a director on 25 September 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 TM01 Termination of appointment of Catherine Elizabeth Lynagh as a director on 1 September 2014
12 Nov 2014 AP01 Appointment of Mr Michael Robert Birkett as a director on 5 November 2014
20 Oct 2014 AA Full accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
04 Nov 2013 AA Accounts made up to 31 March 2013
06 Jun 2013 CERTNM Company name changed E. hind & co. LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-22
06 Jun 2013 CONNOT Change of name notice
26 Apr 2013 AP01 Appointment of Mr Graham Dean Bennett as a director
26 Apr 2013 AP01 Appointment of Mr Philip Faulkner as a director