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MACDONALD HOTELS AND RESORTS LIMITED

Company number SC141207

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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)
01 Jul 2020 TM01 Termination of appointment of Simon Richard Jackson as a director on 22 June 2020
10 Jun 2020 AA Micro company accounts made up to 28 September 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Oct 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
03 Jun 2019 AA Micro company accounts made up to 28 March 2018
03 Jun 2019 TM01 Termination of appointment of Caroline Pescheux as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Jason Mcburnie as a director on 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 29 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Jason Mcburnie as a director on 17 February 2017
16 Mar 2017 TM01 Termination of appointment of Kellie Marie Garnczarczyk as a director on 17 February 2017
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
02 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
13 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AP01 Appointment of Ms Kellie Marie Garnczarczyk as a director
30 Jun 2014 AP01 Appointment of Ms Caroline Pescheux as a director
30 Jun 2014 AP01 Appointment of Mr Simon Richard Jackson as a director
23 Jun 2014 CERTNM Company name changed mhl management (no.1) LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-23
  • NM01 ‐ Change of name by resolution
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100