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MACDONALD MARTIN LIMITED

Company number 04910537

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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)
18 Dec 2020 AD01 Registered office address changed from 3a Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
13 Nov 2020 AA01 Previous accounting period shortened from 31 October 2020 to 18 September 2020
02 Nov 2020 AP01 Appointment of Mr Ben Gujral as a director on 18 September 2020
02 Nov 2020 AP01 Appointment of Mr Paul Anthony Eastwood as a director on 18 September 2020
02 Nov 2020 TM01 Termination of appointment of Jacqueline Trafford as a director on 18 September 2020
02 Nov 2020 TM01 Termination of appointment of Andrew Trafford as a director on 18 September 2020
02 Nov 2020 TM02 Termination of appointment of Kenneth Taylor as a secretary on 18 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
07 Oct 2014 CH01 Director's details changed for Jacqueline Trafford on 20 September 2014
07 Oct 2014 CH01 Director's details changed for Mr Andrew Trafford on 20 September 2014
07 Oct 2014 CH03 Secretary's details changed for Kenneth Taylor on 20 September 2014
17 Sep 2014 AD01 Registered office address changed from 3 Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE England to 3a Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE on 17 September 2014
30 Jun 2014 AP01 Appointment of Mr Andrew Trafford as a director