MCCARTHY DENNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 09/01/259 January 2025 | Appointment of Ms Carina Jasmin Loibl as a director on 2024-12-20 |
| 06/01/256 January 2025 | Termination of appointment of Rupert Thomas Harwood Lescher as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/01/2419 January 2024 | Register inspection address has been changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 09/11/239 November 2023 | Director's details changed for Mr Warren Wooldridge on 2023-11-01 |
| 04/08/234 August 2023 | Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 70 Mark Lane London EC3R7NQ on 2023-08-04 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 07/01/227 January 2022 | Register inspection address has been changed from 49 Queen Victoria Street London EC4N 4SA to Minster House 42 Mincing Lane London EC3R 7AE |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 06/01/226 January 2022 | Director's details changed for Mr Warren Wooldridge on 2022-01-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 05/04/205 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 |
| 20/02/2020 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRACEWELL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL |
| 05/11/185 November 2018 | DIRECTOR APPOINTED JULIA HELEN BRACEWELL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | CESSATION OF BENJAMIN DAVID JAMES AS A PSC |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 86.25 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR CLIVE PATRICK O'CONNELL |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR RUPERT THOMAS HARWOOD LESCHER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN WOOLDRIDGE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR WARREN WOOLDRIDGE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR WARREN WOOLDRIDGE |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 26/04/1626 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | ADOPT ARTICLES 25/01/2016 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'DOHERTY |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'DOHERTY |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR BENJAMIN DAVID JAMES |
| 25/06/1525 June 2015 | SAIL ADDRESS CREATED |
| 25/06/1525 June 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 2 |
| 25/06/1525 June 2015 | SUB-DIVISION 22/10/14 |
| 25/06/1525 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/06/1525 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084605110001 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 8-10 COOMBE ROAD NEW MALDEN SURREY KT3 4QE ENGLAND |
| 25/03/1325 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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