A.M MACDONALD LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-02-29

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26/07/2426 July 2024 Confirmation statement made on 2024-07-18 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/04/221 April 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Change of details for Mr Alistair Jamie Macdonald as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Registered office address changed from Building 5 Leavesden Park 5 Hercules Way Leavesden Watford Herts WD25 7GS to 12 Mount Pleasant Lane Bricketwood St Albans Hertfordshire AL2 3XA on 2021-11-22

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22/11/2122 November 2021 Change of details for Mr Max George Macdonald as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Alistair Jamie Macdonald on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Max George Macdonald on 2021-11-22

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22/11/2122 November 2021 Secretary's details changed for Mr Alistair Jamie Macdonald on 2021-11-22

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26/07/2126 July 2021 Confirmation statement made on 2021-07-18 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/09/1919 September 2019 28/02/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX MACDONALD

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMIE MACDONALD / 01/06/2019

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10/06/1910 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JAMIE MACDONALD / 01/05/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GEORGE MACDONALD / 01/06/2019

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 08 DOWDING WAY WATFORD WD25 7GA

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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18/07/1718 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/04/154 April 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/145 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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