MACDONALD & COMPANY OVERSEAS LIMITED
Company number 01601347
- Company Overview for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- Filing history for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- People for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- Charges for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
- More for MACDONALD & COMPANY OVERSEAS LIMITED (01601347)
| 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) |
|---|---|---|---|
| 18 Aug 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 11 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 06 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022 | |
| 28 Dec 2022 | PSC05 | Change of details for Macdonald & Company Group Limited as a person with significant control on 6 April 2016 | |
| 23 Dec 2022 | CH01 | Director's details changed for Mr Peter Hugh Moore on 20 December 2022 | |
| 23 Dec 2022 | PSC05 | Change of details for Macdonald and Company Group Ltd as a person with significant control on 6 April 2016 | |
| 19 Dec 2022 | AD01 | Registered office address changed from 2 Harewood Place London W1S 1BX to 50 Great Marlborough Street London W1F 7JS on 19 December 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 05 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 02 Jun 2021 | CH04 | Secretary's details changed for Chadwick Corporate Secretary Limited on 28 May 2021 | |
| 19 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 12 Apr 2021 | CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 12 February 2018 | |
| 08 Apr 2021 | CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 12 February 2018 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Donka Emilova Zaneva-Todorinski as a director on 31 March 2021 | |
| 06 Apr 2021 | TM02 | Termination of appointment of Donka Emilova Zaneva-Todorinski as a secretary on 31 March 2021 | |
| 06 Apr 2021 | AP04 | Appointment of Chadwick Corporate Secretary Limited as a secretary on 30 March 2021 | |
| 14 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 14 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 |