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MACILDOWIE ASSOCIATES LIMITED

Company number 03358898

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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 Feb 2021 CH01 Director's details changed for Mr James Leighton Taylor on 17 February 2021
17 Feb 2021 PSC04 Change of details for Mr James Peter Hawkins as a person with significant control on 17 February 2021
17 Feb 2021 PSC07 Cessation of Katey Marie Sadler as a person with significant control on 5 February 2021
17 Feb 2021 TM01 Termination of appointment of Katey Marie Sadler as a director on 5 February 2021
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
11 Dec 2019 TM01 Termination of appointment of Ian Machell as a director on 14 October 2019
11 Dec 2019 PSC07 Cessation of Ian Machell as a person with significant control on 14 October 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Feb 2019 AA Full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Feb 2018 AA Full accounts made up to 30 April 2017
18 Dec 2017 AD01 Registered office address changed from 1st Floor, Unit 3 Merus Court Meridian Business Park Leicester LE19 1RJ England to Waterfront House Station Street Nottingham NG2 3DQ on 18 December 2017
03 Oct 2017 AD01 Registered office address changed from Archer House Castle Gate Nottingham Nottinghamshire NG1 7AW to 1st Floor, Unit 3 Merus Court Meridian Business Park Leicester LE19 1RJ on 3 October 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
30 May 2016 AP01 Appointment of Mr Ian Machell as a director on 28 May 2016
30 May 2016 TM01 Termination of appointment of James Christoper Lawson as a director on 28 May 2016
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 828
22 Jan 2016 AA Full accounts made up to 30 April 2015
01 Oct 2015 TM01 Termination of appointment of James Craig Calder as a director on 25 June 2015
06 Jul 2015 AP01 Appointment of Mr James Peter Hawkins Stewart as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr James Christoper Lawson as a director on 6 July 2015
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 828
24 Oct 2014 AA Accounts for a medium company made up to 30 April 2014