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MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED

Company number 03932456

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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)
21 Oct 2024 AP01 Appointment of Mrs Karen Ann Mcfadden as a director on 21 October 2024
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
26 Jun 2024 AP01 Appointment of Mr Gareth Mark Miller as a director on 21 June 2024
26 Jun 2024 AP01 Appointment of Mr Frazer Scot Mcfadden as a director on 21 June 2024
26 Jun 2024 AP01 Appointment of Mr Kelvin Yu Jung Yeung as a director on 21 June 2024
29 Mar 2024 AA01 Current accounting period extended from 30 March 2024 to 31 March 2024
30 Dec 2023 AA Full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
20 Apr 2023 TM01 Termination of appointment of Nigel Terence Storey as a director on 31 March 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
29 Mar 2022 AA Full accounts made up to 31 March 2021
21 Mar 2022 PSC07 Cessation of Nigel Terence Storey as a person with significant control on 17 March 2022
21 Mar 2022 PSC07 Cessation of Paul Andrew Mcfadden as a person with significant control on 17 March 2022
21 Mar 2022 PSC07 Cessation of Karen Ann Mcfadden as a person with significant control on 17 March 2022
21 Mar 2022 PSC02 Notification of Mcfadden Building & Civil Engineering Holdings Ltd as a person with significant control on 17 March 2022
06 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
10 Nov 2020 CH01 Director's details changed for Miss Fiona Ann Brear on 10 November 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
26 Jun 2020 SH08 Change of share class name or designation
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 SH10 Particulars of variation of rights attached to shares