MD MACKINNON BUILDER LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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19/10/2219 October 2022 Secretary's details changed for Clare Louise Palmer on 2017-10-21

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MACKINNON / 06/07/2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MACKINNON / 06/07/2017

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06/07/176 July 2017 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE PALMER / 06/07/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 January 2016

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 FIRST GAZETTE

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16/02/1616 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MACKINNON / 18/05/2015

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE PALMER / 09/02/2015

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09/02/159 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MACKINNON / 09/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/03/1214 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/01/1022 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/07/072 July 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/03/0616 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0511 January 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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