MACDONALD & COMPANY HOLDINGS LIMITED
Company number 01729887
- Company Overview for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
- Filing history for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
- People for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
- Charges for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
- More for MACDONALD & COMPANY HOLDINGS LIMITED (01729887)
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) |
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14 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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16 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
15 Jul 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with updates | |
01 May 2024 | SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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22 Apr 2024 | PSC07 | Cessation of Dugald James Garvin Macdonald as a person with significant control on 1 April 2021 | |
06 Apr 2024 | CERTNM |
Company name changed prime people LIMITED\certificate issued on 06/04/24
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29 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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01 Nov 2023 | RP04PSC04 | Second filing to change the details of Robert John Garvin Macdonald as a person with significant control | |
01 Nov 2023 | RP04PSC04 | Second filing to change the details of Peter Hugh Moore as a person with significant control | |
12 Oct 2023 | PSC07 | Cessation of Robert John Garvin Macdonald as a person with significant control on 2 December 2022 | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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16 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
08 Mar 2023 | SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 | SH20 | Statement by Directors | |
08 Mar 2023 | CAP-SS | Solvency Statement dated 23/02/23 | |
08 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Dec 2022 | CH01 | Director's details changed for Mr Peter Hugh Moore on 20 December 2022 | |
23 Dec 2022 | CH01 | Director's details changed for Mr Christopher Incledon Heayberd on 20 December 2022 | |
23 Dec 2022 | CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022 | |
23 Dec 2022 | CH01 | Director's details changed for Mr John Henry James Lewis on 20 December 2022 | |
19 Dec 2022 | AD01 | Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 50 Great Marlborough Street London W1F 7JS on 19 December 2022 | |
17 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Sep 2022 | RESOLUTIONS |
Resolutions
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