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WILDBLOOD MACDONALD ARCHITECTS LIMITED

Company number 08722626

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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 Nov 2024 CH01 Director's details changed for Mr Stuart Carneigie Fullerton on 8 October 2013
21 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2023 MA Memorandum and Articles of Association
13 Oct 2023 PSC04 Change of details for Mr Stuart Carneigie Fullerton as a person with significant control on 11 September 2023
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
18 Sep 2023 TM01 Termination of appointment of James Johnathan Mate as a director on 31 July 2023
18 Sep 2023 PSC07 Cessation of James Johnathan Mate as a person with significant control on 11 September 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
25 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
01 Oct 2020 CH01 Director's details changed for Mr Stuart Carneigie Fullerton on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Park Hill Studio Walton Road Wetherby LS22 5DZ to The Granary Harewood Yard Harewood Leeds LS17 9LF on 1 October 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
18 Oct 2019 TM01 Termination of appointment of Catherine Ann Hewitt as a director on 31 March 2019
15 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 PSC01 Notification of James Mate as a person with significant control on 2 May 2018
12 Jun 2018 PSC07 Cessation of Michael Burkett as a person with significant control on 2 May 2018
12 Jun 2018 TM01 Termination of appointment of Michael Burkett as a director on 31 March 2018