MACDONALD FRIMLEY HALL LIMITED

Company number 05948458

Date	Type	Description	View / Download
25 Jun 2019	AA	Full accounts made up to 29 March 2018	(19 pages)
04 Jun 2019	PSC02	Notification of Macdonald Hotels (Management) Limited as a person with significant control on 21 May 2019	(2 pages)
04 Jun 2019	PSC07	Cessation of Macdonald Hotels Limited as a person with significant control on 21 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Jason Mcburnie as a director on 31 May 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
05 Mar 2019	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
13 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 29 March 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
26 Oct 2017	AA	Full accounts made up to 30 March 2017	(18 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
20 Mar 2017	AP01	Appointment of Mr Jason Mcburnie as a director on 17 February 2017	(3 pages)
20 Mar 2017	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 March 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
01 Dec 2016	TM01	Termination of appointment of Donald John Macdonald as a director on 29 November 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 24,327,295	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 24,327,295.00	(4 pages)
07 Jan 2016	AP01	Appointment of Mr Donald John Macdonald as a director on 18 December 2015	(2 pages)
19 Dec 2015	AA	Full accounts made up to 2 April 2015	(16 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
04 Mar 2015	TM01	Termination of appointment of David Andrew Guile as a director on 31 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 28 March 2014	(16 pages)
17 Sep 2014	AP01	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)
03 Apr 2014	AA	Full accounts made up to 28 March 2013	(16 pages)
20 Mar 2014	MR01	Registration of charge 059484580008, created on 19 March 2014	(36 pages)

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