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MCMURDO LAND PLANNING AND DEVELOPMENT LIMITED

Company number 10626969

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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)
04 Nov 2024 PSC04 Change of details for Mr James Mcmurdo as a person with significant control on 28 October 2024
04 Nov 2024 PSC01 Notification of Saffron Jayne Wynne as a person with significant control on 28 October 2024
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
19 Jan 2023 PSC04 Change of details for Mr James Mcmurdo as a person with significant control on 11 January 2023
19 Jan 2023 TM01 Termination of appointment of Catherine Ruth Baddeley as a director on 11 January 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
29 Jan 2021 PSC04 Change of details for a person with significant control
28 Jan 2021 CH01 Director's details changed for Mr James Mcmurdo on 28 January 2021
28 Jan 2021 PSC04 Change of details for Mr James Mcmurdo as a person with significant control on 28 January 2021
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 PSC04 Change of details for Mr James Mcmurdo as a person with significant control on 3 December 2020
08 Dec 2020 PSC07 Cessation of Saffron Jayne Wynne as a person with significant control on 3 December 2020
02 Nov 2020 PSC01 Notification of Saffron Jayne Wynne as a person with significant control on 6 October 2020
02 Nov 2020 PSC04 Change of details for Mr James Mcmurdo as a person with significant control on 6 October 2020
11 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
11 Mar 2020 PSC04 Change of details for Mr James Mcmurdo as a person with significant control on 28 June 2019