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MCFADDEN ENTERPRISES HOLDINGS LIMITED

Company number 07089269

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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)
14 Aug 2018 PSC04 Change of details for Mr Jay Mcfadden as a person with significant control on 3 August 2018
12 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
14 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
19 Apr 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
03 Jan 2010 TM01 Termination of appointment of Dean Mcfadden as a director
03 Jan 2010 TM01 Termination of appointment of Jay Mcfadden as a director
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 NEWINC Incorporation