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MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Company number 04308372

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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)
29 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
16 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
27 Jun 2023 AP01 Appointment of Mr. Michael Natas as a director on 21 June 2023
27 Jun 2023 TM01 Termination of appointment of Gary Bond as a director on 21 June 2023
15 Apr 2023 AA Accounts for a small company made up to 31 December 2021
27 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Jul 2021 TM01 Termination of appointment of Richard Anthony Jones as a director on 22 July 2021
26 Jul 2021 AP01 Appointment of Mrs Susie Heuisler Mccabe as a director on 22 July 2021
16 Apr 2021 AA Accounts for a small company made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jan 2019 PSC01 Notification of Sarah Moore Johnson as a person with significant control on 18 January 2018
24 Jan 2019 PSC07 Cessation of Dwayne Clayton Holt as a person with significant control on 18 January 2018
22 Nov 2018 AP03 Appointment of Mr Liron Meister as a secretary on 20 November 2018
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
26 Jul 2018 TM02 Termination of appointment of Azin Taheri Koutenaei as a secretary on 25 July 2018
16 Jul 2018 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 July 2018
18 Jun 2018 CH01 Director's details changed for Julia Jean Calabrese on 1 June 2018
15 May 2018 AP03 Appointment of Ms Azin Taheri Koutenaei as a secretary on 15 May 2018