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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)
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
  • GBP 1,236.43
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
  • GBP 1,236.43
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
  • GBP 1,236.43
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