MCCARTHY DENNING LIMITED

Company number 08460511

Date	Type	Description	View / Download
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
21 Dec 2018	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL to Minster House 42 Mincing Lane London EC3R 7AE on 21 December 2018	(1 page)
05 Nov 2018	AP01	Appointment of Julia Helen Bracewell as a director on 1 November 2018	(2 pages)
17 Jan 2018	PSC07	Cessation of Benjamin David James as a person with significant control on 31 December 2017	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 86.25	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Clive Patrick O'connell as a director on 12 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Benjamin David James as a director on 30 September 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Rupert Thomas Harwood Lescher as a director on 26 July 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Warren Wooldridge as a director on 31 March 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Warren Wooldridge as a director on 31 March 2016	(1 page)
31 Mar 2017	AP01	Appointment of Mr Warren Wooldridge as a director on 31 March 2016	(2 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
09 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
26 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 69	(5 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Jan 2016	TM01	Termination of appointment of Alan Thomas O'doherty as a director on 10 December 2015	(2 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
10 Dec 2015	TM01	Termination of appointment of Alan Thomas O'doherty as a director on 10 December 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Benjamin David James as a director on 11 November 2015	(2 pages)
25 Jun 2015	AD03	Register(s) moved to registered inspection location 49 Queen Victoria Street London EC4N 4SA	(2 pages)
25 Jun 2015	AD02	Register inspection address has been changed to 49 Queen Victoria Street London EC4N 4SA	(2 pages)

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