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MACDONALD OLD ENGLAND LIMITED

Company number 05948242

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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)
25 Oct 2024 AA Total exemption full accounts made up to 26 September 2023
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/23
23 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Jun 2023 AA Full accounts made up to 26 September 2022
18 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Sep 2022 AA Full accounts made up to 26 September 2021
28 Jun 2022 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 1 Park Row Leeds LS1 5AB on 28 June 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Mar 2022 AA Full accounts made up to 26 September 2020
12 Nov 2021 MR01 Registration of charge 059482420011, created on 27 October 2021
12 Nov 2021 MR01 Registration of charge 059482420012, created on 27 October 2021
22 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
13 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 May 2021 AA Full accounts made up to 27 September 2019
16 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
01 Jul 2020 TM01 Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
22 Nov 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
10 Jun 2019 AA Full accounts made up to 28 March 2018
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Mar 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 29 March 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Mar 2018 AA Full accounts made up to 31 March 2017