MACDONALD & COMPANY PROPERTY LIMITED
Company number 03282128
- Company Overview for MACDONALD & COMPANY PROPERTY LIMITED (03282128)
- Filing history for MACDONALD & COMPANY PROPERTY LIMITED (03282128)
- People for MACDONALD & COMPANY PROPERTY LIMITED (03282128)
- Charges for MACDONALD & COMPANY PROPERTY LIMITED (03282128)
- More for MACDONALD & COMPANY PROPERTY LIMITED (03282128)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with no updates | |
| 17 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 06 Jan 2023 | AA | Full accounts 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 | |
| 23 Dec 2022 | CH01 | Director's details changed for Mr Peter Hugh Moore on 20 December 2022 | |
| 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 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 08 Feb 2022 | MR01 | Registration of charge 032821280007, created on 29 January 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 09 Nov 2021 | PSC07 | Cessation of Robert John Garvin Macdonald as a person with significant control on 8 November 2021 | |
| 09 Nov 2021 | PSC07 | Cessation of Simon John Crabb as a person with significant control on 8 November 2021 | |
| 09 Nov 2021 | PSC07 | Cessation of Peter Hugh Moore as a person with significant control on 8 November 2021 | |
| 09 Nov 2021 | PSC07 | Cessation of William Robin Glover as a person with significant control on 8 November 2021 | |
| 09 Nov 2021 | PSC07 | Cessation of Dugald James Garvin Macdonald as a person with significant control on 8 November 2021 | |
| 09 Nov 2021 | PSC07 | Cessation of Donka Emilova Zaneva-Todorinski as a person with significant control on 31 March 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 02 Jun 2021 | CH04 | Secretary's details changed for Chadwick Corporate Secretary Limited on 28 May 2021 | |
| 12 Apr 2021 | CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 12 February 2018 | |
| 12 Apr 2021 | PSC04 | Change of details for Mr Dugald James Garvin Macdonald as a person with significant control 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 | TM02 | Termination of appointment of Donka Emilova Zaneva-Todorinski as a secretary on 31 March 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Donka Emilova Zaneva-Todorinski as a director on 31 March 2021 |