Companies House does not verify the accuracy of the information filed

MCDOWELL (H&D) HOLDINGS LIMITED

Company number 13133368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
31 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	PSC04	Change of details for Mr Nathan John Goodridge as a person with significant control on 20 December 2022	View PDF Change of details for Mr Nathan John Goodridge as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Nathan John Goodridge on 20 December 2022	View PDF Director's details changed for Mr Nathan John Goodridge on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
25 May 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 March 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC04	Change of details for Mr Nathan John Goodridge as a person with significant control on 6 April 2021	View PDF Change of details for Mr Nathan John Goodridge as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mr Nathan John Goodridge on 6 April 2021	View PDF Director's details changed for Mr Nathan John Goodridge on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Geoffrey David Hirst as a person with significant control on 2 March 2021	View PDF Notification of Geoffrey David Hirst as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Brian Christopher Dent as a person with significant control on 2 March 2021	View PDF Notification of Brian Christopher Dent as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Nathan Jon Goodridge as a person with significant control on 2 March 2021	View PDF Notification of Nathan Jon Goodridge as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Annette Stogden as a person with significant control on 2 March 2021	View PDF Cessation of Annette Stogden as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR01	Registration of charge 131333680001, created on 16 March 2021	View PDF Registration of charge 131333680001, created on 16 March 2021 - link opens in a new window - 24 pages (24 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of share capital of mcdowell h&d LTD, all shares to rank pari passu except for dividends 02/03/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of share capital of mcdowell h&d LTD, all shares to rank pari passu except for dividends 02/03/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 120 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

MCDOWELL (H&D) HOLDINGS LIMITED

Filter by category