MDL DEVELOPMENTS LIMITED

Company number 01556329

Date	Type	Description	View / Download
18 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(45 pages)
18 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
22 May 2017	CH01	Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(4 pages)
13 Jan 2017	AP03	Appointment of Mr Robert Grant as a secretary on 5 January 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
30 Nov 2016	TM01	Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
24 Jun 2016	CH01	Director's details changed for Annabel Louise Pearce on 24 June 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Annabel Louise Boreham on 16 December 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mrs Johann Lesley Robinson as a director on 11 November 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Eamonn Feeney as a director on 30 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 24,000	(10 pages)
22 May 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015	(1 page)
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Sep 2014	CH01	Director's details changed for Hon Edward Richard Iliffe on 5 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(11 pages)
12 Jun 2014	AP01	Appointment of Mr Dean Trevor Smith as a director on 23 May 2014	(2 pages)