MCDOWALL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Statement of capital on 2025-08-13 |
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 21/02/2521 February 2025 | Appointment of Mr John Foley as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Termination of appointment of Michael Anderton as a director on 2025-02-20 |
| 17/02/2517 February 2025 | Full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/09/2424 September 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/09/2424 September 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 02/12/222 December 2022 | Appointment of Mr Michael Anderton as a director on 2022-11-09 |
| 01/12/221 December 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 01/12/221 December 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 |
| 01/12/221 December 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2021-11-14 with updates |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Redenomination of shares. Statement of capital 2021-10-01 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Registration of charge 082929590001, created on 2021-06-24 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED JAMES PAUL EARNSHAW |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR MARK AYRE |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8EJ |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 14/04/2014 April 2020 | CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 14/04/2014 April 2020 | CESSATION OF DAVID PUGH AS A PSC |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 25/08/1725 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/12/154 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/141 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM MCDOWALL LTD. MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8EJ |
| 11/03/1411 March 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 03/03/143 March 2014 | ADOPT ARTICLES 21/02/2014 |
| 03/03/143 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/11/1214 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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