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MDL ESTATES LIMITED

Company number 01469051

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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)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
17 May 2024 AP01 Appointment of Mr Edward Richard Clement as a director on 17 May 2024
29 Apr 2024 TM01 Termination of appointment of Simon Peter Welch as a director on 26 April 2024
05 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Jan 2024 TM01 Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Simon Peter Welch as a director on 31 December 2023
29 Nov 2023 TM01 Termination of appointment of Stuart James Le Tissier as a director on 28 November 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
01 Feb 2023 AP01 Appointment of Mr Richard Anthony Broadribb as a director on 31 January 2023
21 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 May 2022 AP01 Appointment of Mr Stuart James Le Tissier as a director on 23 May 2022
06 Jan 2022 TM01 Termination of appointment of Kevin Liam Hunt as a director on 31 December 2021
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
01 Jun 2021 SH20 Statement by Directors
01 Jun 2021 SH19 Statement of capital on 1 June 2021
  • GBP 102
01 Jun 2021 CAP-SS Solvency Statement dated 12/05/21
01 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital