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MACDONALD BOSTON CO. LIMITED

Company number 09123773

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
15 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
22 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
26 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
24 Oct 2018 PSC04 Change of details for Mr. Roderick Lett Macdonald as a person with significant control on 6 April 2016
10 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Jul 2018 PSC04 Change of details for Mr. Roderick Lett Macdonald as a person with significant control on 17 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Roderick Lett Macdonald on 17 July 2018
17 Jul 2018 PSC04 Change of details for Mr. Roderick Lett Macdonald as a person with significant control on 17 July 2018
25 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates