MCFADDENS & CO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Sub-division of shares on 2024-12-31 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 28/02/2528 February 2025 | Notification of Max Peter Lloyd Eppel as a person with significant control on 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 08/01/258 January 2025 | Certificate of change of name |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 17/07/2417 July 2024 | Notification of Matthew Thompson as a person with significant control on 2023-09-14 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 03/06/243 June 2024 | Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 80 Coleman Street London EC2R 5BJ on 2024-06-03 |
| 19/02/2419 February 2024 | Second filing for the appointment of Mr Matthew Thompson as a director |
| 19/02/2419 February 2024 | Termination of appointment of Timothy David Lewis Eppel as a director on 2023-09-14 |
| 19/02/2419 February 2024 | Cessation of Timothy David Lewis Eppel as a person with significant control on 2023-09-14 |
| 12/02/2412 February 2024 | Appointment of Mr Matthew Thompson as a director on 2023-12-14 |
| 14/09/2314 September 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY CITY TOWER SECRETARIAL SERVICES LIMITED |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY TOWER SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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