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MACDONALD & COMPANY PROPERTY LIMITED

Company number 03282128

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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)
06 Apr 2021 AP04 Appointment of Chadwick Corporate Secretary Limited as a secretary on 30 March 2021
06 Apr 2021 AA Accounts for a small company made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
14 Nov 2019 PSC01 Notification of Simon John Crabb as a person with significant control on 1 April 2019
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
30 Oct 2018 AA Full accounts made up to 31 March 2018
14 Feb 2018 MR04 Satisfaction of charge 4 in full
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
26 Oct 2017 MR04 Satisfaction of charge 5 in full
11 Jul 2017 AA Full accounts made up to 31 March 2017
02 Feb 2017 MR01 Registration of charge 032821280006, created on 31 January 2017
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 Oct 2016 CH01 Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Dugald James Garvin Macdonald on 3 October 2016
02 Sep 2016 AAMD Amended full accounts made up to 31 March 2015
28 Jul 2016 AA Full accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,134.6
25 Nov 2015 AP01 Appointment of Mr William Robin Glover as a director on 1 November 2015
19 Nov 2015 AP01 Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015
04 Nov 2015 AP01 Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 27 October 2015
04 Nov 2015 TM01 Termination of appointment of Christopher Incledon Heayberd as a director on 27 October 2015
04 Nov 2015 AP03 Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015
04 Nov 2015 TM02 Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015