Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACDONALD BOTLEY PARK LIMITED

Company number 05903092

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2014 AP01 Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
03 Apr 2014 AA Full accounts made up to 28 March 2013
01 Apr 2014 MR01 Registration of charge 059030920008, created on 27 March 2014
20 Jan 2014 CH01 Director's details changed for Mr Robert Gordon Fraser on 17 December 2013
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 29 March 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AD01 Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 22 June 2011
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Nov 2010 MG01 Duplicate mortgage certificatecharge no:6
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010 TM01 Termination of appointment of Donald Macdonald as a director
11 Nov 2010 AP01 Appointment of Donald John Macdonald as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
22 Jul 2010 AA Full accounts made up to 1 October 2009
20 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary