- 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) |
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14 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
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 | |
13 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
12 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
08 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 | |
28 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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19 Nov 2015 | AP01 | Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of John Henry James Lewis as a director on 1 November 2015 | |
29 Oct 2015 | AP01 | Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 27 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Christopher Incledon Heayberd as a director on 27 October 2015 | |
29 Oct 2015 | AP03 | Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 | |
29 Oct 2015 | TM02 | Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 | |
25 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
21 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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15 Jul 2014 | CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 15 July 2014 | |
20 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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30 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Mar 2013 | AD01 | Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 20 March 2013 | |
20 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders |