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MCDI HOMES LIMITED

Company number 09627842

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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 Jul 2024 LIQ01 Declaration of solvency
17 Jul 2024 AD01 Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 July 2024
17 Jul 2024 600 Appointment of a voluntary liquidator
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-04
04 Jan 2024 MR04 Satisfaction of charge 096278420001 in full
03 Dec 2023 CH01 Director's details changed for Mr Dean Iles on 3 December 2023
03 Dec 2023 PSC04 Change of details for Mr Dean Iles as a person with significant control on 3 December 2023
03 Dec 2023 AD01 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
24 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2023 PSC04 Change of details for Mr Dean Iles as a person with significant control on 10 July 2023
02 Aug 2023 PSC07 Cessation of Mary Helen Connolly as a person with significant control on 10 July 2023
02 Aug 2023 SH06 Cancellation of shares. Statement of capital on 10 July 2023
  • GBP 50
20 Jul 2023 TM01 Termination of appointment of Mary Helen Connolly as a director on 10 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
23 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
25 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CH01 Director's details changed for Mr Dean Iles on 20 July 2021
20 Jul 2021 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 20 July 2021
20 Jul 2021 PSC04 Change of details for Mr Dean Iles as a person with significant control on 20 July 2021
14 Jul 2021 CH01 Director's details changed for Mr Dean Iles on 14 July 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates