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MCDONALD INSULATION AND MAINTENANCE LIMITED

Company number 01200440

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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 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
12 Apr 2024 PSC07 Cessation of Lewis Daniel Dylan Mcdonald as a person with significant control on 28 March 2024
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
07 Mar 2023 PSC01 Notification of Lewis Daniel Dylan Mcdonald as a person with significant control on 24 August 2022
07 Mar 2023 PSC04 Change of details for Mr Glen David Mcdonald as a person with significant control on 24 August 2022
07 Mar 2023 PSC07 Cessation of Janet Bones as a person with significant control on 24 August 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2022 SH06 Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 2,500
13 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 PSC01 Notification of Janet Bones as a person with significant control on 17 February 2022
05 Apr 2022 PSC07 Cessation of William Bones as a person with significant control on 17 February 2022
14 Mar 2022 CH01 Director's details changed for Mr Lewis Daniel Dylan Mcdonald on 14 March 2022
14 Mar 2022 PSC04 Change of details for Mr William Bones as a person with significant control on 14 March 2022
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
03 Feb 2022 TM02 Termination of appointment of Janet Bones as a secretary on 2 February 2022
15 Dec 2021 TM01 Termination of appointment of William Bones as a director on 17 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019