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MCARDLE PROPERTIES LIMITED

Company number 08799119

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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)
20 Mar 2019	PSC02	Notification of Mcardle Property Holdings Limited as a person with significant control on 3 July 2018	View PDF Notification of Mcardle Property Holdings Limited as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC07	Cessation of Mcardle Holdings Ltd as a person with significant control on 3 July 2018	View PDF Cessation of Mcardle Holdings Ltd as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	AD01	Registered office address changed from 1-2 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA England to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 15 June 2018	View PDF Registered office address changed from 1-2 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA England to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 15 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AP01	Appointment of Mr Keith Sands as a director on 18 May 2016	View PDF Appointment of Mr Keith Sands as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr James Mcardle as a director on 18 May 2016	View PDF Appointment of Mr James Mcardle as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AD01	Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE to 1-2 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 7 April 2016	View PDF Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE to 1-2 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 7 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2014	TM01	Termination of appointment of James Mcardle as a director	View PDF Termination of appointment of James Mcardle as a director - link opens in a new window - 1 page (1 page)
22 Mar 2014	MR01	Registration of charge 087991190001	View PDF Registration of charge 087991190001 - link opens in a new window - 20 pages (20 pages)
05 Dec 2013	CERTNM	Company name changed campden properties LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution	View PDF Company name changed campden properties LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 1	View PDF Incorporation Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

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