C R MACDONALD LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-04 with no updates

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06/08/246 August 2024 Accounts for a medium company made up to 2023-12-31

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06/08/246 August 2024 Director's details changed for Mr John Thomas O'donnell on 2024-08-06

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19/02/2419 February 2024 Registration of charge 045810050007, created on 2024-02-08

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23/01/2423 January 2024 Satisfaction of charge 045810050005 in full

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07/11/237 November 2023 Confirmation statement made on 2023-11-04 with no updates

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18/08/2318 August 2023 Director's details changed for Mr Michael Lee Siverns on 2023-08-18

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-04 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-11-04 with no updates

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11/08/2111 August 2021 Full accounts made up to 2020-12-31

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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20/04/2020 April 2020 DIRECTOR APPOINTED MRS GEORGINA ELIZABETH MACDONALD

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RODERICK MACDONALD / 08/11/2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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09/08/199 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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18/10/1818 October 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045810050004

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045810050003

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C R MACDONALD HOLDINGS LIMITED

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13/08/1813 August 2018 CESSATION OF CRAIG RODERICK MACDONALD AS A PSC

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13/08/1813 August 2018 CESSATION OF PAUL ANTHONY DAWKINS AS A PSC

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DAWKINS

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY PAUL DAWKINS

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13/02/1813 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/01/1727 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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10/04/1510 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAWKINS / 16/04/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAWKINS / 16/04/2014

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21/01/1421 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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14/11/1214 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/11/1018 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAWKINS / 04/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RODERICK MACDONALD / 04/11/2009

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25/11/0925 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/11/0821 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/11/079 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/11/0621 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/11/0517 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/11/0424 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: UNIT 7, ABELREX INDUSTRIAL EST HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 9QU

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/11/026 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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