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MKDL HOLDINGS LIMITED

Company number 06321480

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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)
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 180,103.5
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 180,103.5
05 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 180,101.5
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Mar 2013 AD01 Registered office address changed from Edison House Martley Court Martley Worcester WR6 6QA on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Lucy Natasha Frost on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Dale Marcus Albutt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Mark Anthony Albutt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Katie Louise Albutt on 7 March 2013
07 Mar 2013 CH03 Secretary's details changed for Mrs Katie Louise Albutt on 7 March 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 180,101.50
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 12/10/2012
13 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mrs Lucy Natasha Frost as a director
06 Mar 2012 AP01 Appointment of Mr Dale Marcus Albutt as a director
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 101.5
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Nov 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010