- Company Overview for MACDONALD & COMPANY GROUP LIMITED (03670901)
- Filing history for MACDONALD & COMPANY GROUP LIMITED (03670901)
- People for MACDONALD & COMPANY GROUP LIMITED (03670901)
- Charges for MACDONALD & COMPANY GROUP LIMITED (03670901)
- More for MACDONALD & COMPANY GROUP LIMITED (03670901)
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 | |
15 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
11 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 | |
20 Dec 2022 | PSC05 | Change of details for Prime People Limited as a person with significant control on 19 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 updates | |
07 Mar 2022 | MR01 | Registration of charge 036709010002, created on 3 March 2022 | |
03 Mar 2022 | PSC05 | Change of details for Prime People Plc as a person with significant control on 25 February 2022 | |
05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
20 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
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 | |
08 Apr 2021 | CH01 | Director's details changed for Mr Dugald James Garvin Macdonald 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 | TM01 | Termination of appointment of Donka Emilova Zaneva-Todorinski as a director on 31 March 2021 | |
06 Apr 2021 | TM02 | Termination of appointment of Donka Emilova Zaneva-Todorinski as a secretary on 31 March 2021 | |
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 | |
19 Dec 2019 | AA | Full accounts made up to 31 March 2019 |