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MACDONALD & COMPANY GROUP LIMITED

Company number 03670901

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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)
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