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MACDONALD EGAN LIMITED

Company number 02819590

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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)
16 Oct 2024 PSC04 Change of details for Cara Anne Nash as a person with significant control on 1 August 2024
31 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
27 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Mr Colm Michael Egan on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
06 Aug 2021 PSC04 Change of details for Cara Anne Nash as a person with significant control on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Martin Robert Nash on 2 August 2021
02 Aug 2021 PSC04 Change of details for Mrs Jean Egan as a person with significant control on 2 August 2021
18 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
27 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Jean Egan as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Cara Anne Nash as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015