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MCDURAN LIMITED

Company number SC548887

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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)
19 Apr 2024 AP01 Appointment of Mr Joan Manel Duran Carbonell as a director on 6 April 2024
30 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
09 Nov 2022 TM01 Termination of appointment of Joan Manel Duran Carbonell as a director on 24 October 2022
09 Nov 2022 AP01 Appointment of Mr Joan Manuel Duran Molina as a director on 24 October 2022
24 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
13 Dec 2021 CH01 Director's details changed for Mr Joan Manel Duran Carbonell on 1 January 2021
13 Dec 2021 PSC04 Change of details for Mr Joan Manel Duran Carbonell as a person with significant control on 1 January 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 October 2019
27 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 2,367,500
18 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
27 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 2,312,500
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Mar 2018 MR01 Registration of charge SC5488870003, created on 27 March 2018
29 Mar 2018 MR01 Registration of charge SC5488870002, created on 27 March 2018
22 Mar 2018 MR01 Registration of charge SC5488870001, created on 14 March 2018
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
19 Sep 2017 PSC01 Notification of Joan Manel Duran Carbonell as a person with significant control on 28 October 2016