MCDOWALL HOLDINGS LIMITED

Company number 08292959

Date	Type	Description	View / Download
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21.07.2022.	(6 pages)
14 Apr 2020	AD01	Registered office address changed from Middlemore Lane West Aldridge West Midlands WS9 8EJ to 9/10 the Briars Waterberry Drive Waterlooville PO7 7YH on 14 April 2020	(1 page)
14 Apr 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
14 Apr 2020	TM01	Termination of appointment of David Pugh as a director on 31 March 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Richard Hilton Jones as a director on 31 March 2020	(2 pages)
14 Apr 2020	AP01	Appointment of James Paul Earnshaw as a director on 31 March 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Andrew John Ellis as a director on 31 March 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Mark Ayre as a director on 31 March 2020	(2 pages)
14 Apr 2020	PSC07	Cessation of David Pugh as a person with significant control on 31 March 2020	(1 page)
14 Apr 2020	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 31 March 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
06 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
01 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
26 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
04 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(4 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
01 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
20 Aug 2014	AA		(7 pages)
11 Jul 2014	AD01	Registered office address changed from Mcdowall Ltd. Middlemore Lane West Aldridge West Midlands WS9 8EJ on 11 July 2014	(1 page)
11 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 100	(4 pages)