MCFADDEN UTILITIES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Mr Paul Anthony Mcfadden as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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23/04/2523 April 2025 Full accounts made up to 2024-07-31

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14/12/2414 December 2024 Director's details changed for Mr Paul Anthony Mcfadden on 2024-12-14

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14/12/2414 December 2024 Director's details changed for Mr Tony Mcfadden on 2024-12-14

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12/12/2412 December 2024 Director's details changed for Mr Paul Anthony Mcfadden on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Tony Mcfadden on 2024-12-12

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05/12/245 December 2024 Change of details for Mr Paul Anthony Mcfadden as a person with significant control on 2024-11-30

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05/12/245 December 2024 Change of details for Mr Paul Anthony Mcfadden as a person with significant control on 2024-11-30

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04/12/244 December 2024 Change of details for Mr Paul Mcfadden as a person with significant control on 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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04/12/244 December 2024 Director's details changed for Mr Paul Mcfadden on 2024-11-30

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04/12/244 December 2024 Director's details changed for Mr Anthony Mcfadden on 2024-11-30

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05/11/245 November 2024 Auditor's resignation

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-21 with no updates

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16/04/2416 April 2024 Full accounts made up to 2023-07-31

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16/11/2316 November 2023 Registered office address changed from 45 Shaftesbury Avenue Kenton Harrow HA3 0RA England to Upper Farm Bell Lane Brookmans Park Hatfield AL9 7AY on 2023-11-16

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12/09/2312 September 2023 Registered office address changed from Groundfloor 111 Cornwallis Road London N19 4LQ England to 45 Shaftesbury Avenue Kenton Harrow HA3 0RA on 2023-09-12

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/01/2128 January 2021 31/07/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCFADDEN / 01/06/2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 DIRECTOR APPOINTED MR ANTHONY MCFADDEN

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21/08/1421 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/11/1317 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR APPOINTED MR PAUL MCFADDEN

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18/08/1118 August 2011 21/07/11 STATEMENT OF CAPITAL GBP 100

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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21/07/1121 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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