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MCDI HOLDINGS LIMITED

Company number 02321900

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 AP01 Appointment of Mr Clifford Thomas as a director on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Eva Leanne Chamberlain as a director on 9 September 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
25 Apr 2024 AP01 Appointment of Mr Warren David Anderson as a director on 22 April 2024
27 Mar 2024 TM01 Termination of appointment of Richard Paul Murphy as a director on 22 March 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
16 Aug 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
16 Feb 2022 CH01 Director's details changed for Eva Leanne Chamberlain on 13 January 2022
12 Nov 2021 AP01 Appointment of Eva Leanne Chamberlain as a director on 1 November 2021
12 Nov 2021 TM01 Termination of appointment of Thomas Joseph Dillon as a director on 1 November 2021
21 Oct 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Jul 2021 CH01 Director's details changed for Mr Thomas Joseph Dillon on 23 July 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
10 Nov 2020 SH20 Statement by Directors
10 Nov 2020 SH19 Statement of capital on 10 November 2020
  • USD 1,000,000,103
10 Nov 2020 CAP-SS Solvency Statement dated 06/11/20
10 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/11/2020
20 Aug 2020 AP01 Appointment of Mr Richard Paul Murphy as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020
13 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020