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C R MACDONALD LIMITED

Company number 04581005

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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)
08 Nov 2019 CH01 Director's details changed for Mr Craig Roderick Macdonald on 8 November 2019
09 Aug 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
18 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
14 Aug 2018 MR01 Registration of charge 045810050003, created on 10 August 2018
14 Aug 2018 MR01 Registration of charge 045810050004, created on 10 August 2018
13 Aug 2018 PSC07 Cessation of Craig Roderick Macdonald as a person with significant control on 7 August 2018
13 Aug 2018 TM02 Termination of appointment of Paul Anthony Dawkins as a secretary on 7 August 2018
13 Aug 2018 TM01 Termination of appointment of Paul Anthony Dawkins as a director on 7 August 2018
13 Aug 2018 PSC07 Cessation of Paul Anthony Dawkins as a person with significant control on 7 August 2018
13 Aug 2018 PSC02 Notification of C R Macdonald Holdings Limited as a person with significant control on 7 August 2018
13 Feb 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
01 Feb 2017 MR04 Satisfaction of charge 1 in full
27 Jan 2017 AA Accounts for a medium company made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
31 Mar 2016 AA Accounts for a medium company made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
10 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
16 Apr 2014 CH01 Director's details changed for Mr Paul Anthony Dawkins on 16 April 2014
16 Apr 2014 CH03 Secretary's details changed for Mr Paul Anthony Dawkins on 16 April 2014
21 Jan 2014 AA Accounts for a medium company made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
17 Jan 2013 AA Accounts for a medium company made up to 30 June 2012