MACLEOD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARY MACLEOD

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05/01/205 January 2020 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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14/03/1914 March 2019 DIRECTOR APPOINTED MS HANNAH MARY MACLEOD

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA ELIZABETH MACLOED / 14/02/2019

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14/03/1914 March 2019 DIRECTOR APPOINTED MRS CAROLYN MARY MACLEOD

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30/12/1830 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR APPOINTED MISS JESSICA ELIZABETH MACLOED

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HERITAGE HOUSE 7 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAROLDS HILL CROSSWATER LANE CHURT FARNHAM SURREY GU10 2JN ENGLAND

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13/12/1113 December 2011 31/03/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT MACLEOD / 02/07/2010

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15/07/1015 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/10/092 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/07/096 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MACLEOD / 31/03/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MACLEOD / 31/03/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER EDMONDS

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26/08/0826 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS; AMEND

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08/07/048 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/07/0310 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CARLTON HOUSE 46-50 CHERTSEY ROAD, BYFLEET WEST BYFLEET SURREY KT14 7AN

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20/03/0120 March 2001 COMPANY NAME CHANGED MACLEOD & MACLEOD (BARWELL) LIMI TED CERTIFICATE ISSUED ON 20/03/01

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17/03/0117 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/09/0020 September 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 41 WALTON ROAD EAST MOLESEY SURREY KT8 0DH

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15/07/9915 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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09/10/989 October 1998 DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998 DIRECTOR'S PARTICULARS CHANGED

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21/07/9821 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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04/11/974 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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