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MACDONALD BOTLEY PARK LIMITED

Company number 05903092

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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)
21 Oct 2022 CH01 Director's details changed for Mr Phil Carter on 20 October 2022
23 Sep 2022 AA01 Previous accounting period shortened from 26 September 2021 to 25 September 2021
14 Jun 2022 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 1 Park Row Leeds LS1 5AB on 14 June 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Mar 2022 AA Full accounts made up to 1 October 2020
03 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 TM01 Termination of appointment of Aaron Peter Falls as a director on 7 January 2022
14 Jan 2022 AP01 Appointment of Mr Phil Carter as a director on 7 January 2022
12 Nov 2021 TM01 Termination of appointment of Tara O'neill as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
10 Jun 2021 AP01 Appointment of Mr Aaron Peter Falls as a director on 19 May 2021
10 Jun 2021 TM01 Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Mar 2021 AA Full accounts made up to 26 September 2019
09 Dec 2020 AP01 Appointment of Tara O'neill as a director on 7 December 2020
08 Dec 2020 TM01 Termination of appointment of Iain Gillies as a director on 7 December 2020
25 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
25 Sep 2020 MR04 Satisfaction of charge 059030920008 in full
16 Sep 2020 MR01 Registration of charge 059030920013, created on 24 August 2020
06 Sep 2020 MR01 Registration of charge 059030920011, created on 24 August 2020
06 Sep 2020 MR01 Registration of charge 059030920012, created on 24 August 2020
01 Jul 2020 AP01 Appointment of Mr Iain Gillies as a director on 19 June 2020
01 Jul 2020 TM01 Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020