MDL ROUNDHOUSE CONSTRUCTION LIMITED

Company number 11843190

Date	Type	Description	View / Download
10 Dec 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-04	(1 page)
10 Dec 2024	LIQ01	Declaration of solvency	(5 pages)
09 Dec 2024	AD01	Registered office address changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 December 2024	(3 pages)
15 Aug 2024	AP01	Appointment of Mr Stephen Paul Sadler as a director on 25 July 2024	(2 pages)
19 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
14 Nov 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
02 Jul 2020	CH03	Secretary's details changed for Catherine Elinor Fleming on 2 July 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(5 pages)
25 Sep 2019	AD01	Registered office address changed from Outlook House School Lane Hamble Point, Hamble Southampton SO31 4NB England to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 25 September 2019	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Name change 23/08/2019	(1 page)
23 Aug 2019	PSC02	Notification of Mdl Development Company Number 2 Limited as a person with significant control on 23 August 2019	(2 pages)
23 Aug 2019	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 23 August 2019	(1 page)
23 Aug 2019	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 23 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Ms Kristi Gabrielle Roger as a director on 23 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Richard William Fisher Norton as a director on 23 August 2019	(1 page)
23 Aug 2019	AP03	Appointment of Catherine Elinor Fleming as a secretary on 23 August 2019	(2 pages)
23 Aug 2019	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 23 August 2019	(1 page)
23 Aug 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)

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