- Company Overview for MACDONALD MARTIN LIMITED (04910537)
- Filing history for MACDONALD MARTIN LIMITED (04910537)
- People for MACDONALD MARTIN LIMITED (04910537)
- More for MACDONALD MARTIN LIMITED (04910537)
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) |
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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
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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
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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 |