JULIEN MACDONALD LIMITED

Company number 04155123

Date	Type	Description	View / Download
16 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
16 Feb 2018	PSC04	Change of details for Mr Jamey Hargreaves as a person with significant control on 30 November 2017	(2 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
27 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
11 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 24.51	(6 pages)
05 Feb 2016	SH19	Statement of capital on 5 February 2016 GBP 24.51 ANNOTATION Clarification this document is a second filing of an SH19 registered on 09/10/2015	(4 pages)
09 Oct 2015	SH20	Statement by Directors	(1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 24.51 ANNOTATION Clarification a second filed SH19 was registered on 05/02/2016	(6 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/09/2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 24.51	(7 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
01 May 2014	CH01	Director's details changed for Julien Steven Macdonald on 30 April 2014	(2 pages)
01 May 2014	CH01	Director's details changed for Julien Steven Macdonald on 30 April 2014	(2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 24.51	(7 pages)
16 Dec 2013	MR01	Registration of charge 041551230003	(18 pages)
14 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(7 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
11 Jan 2013	AD01	Registered office address changed from , 31 Old Burlington Street, London, W1S 3AS on 11 January 2013	(1 page)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next