MACDONALD EGAN LIMITED
Company number 02819590 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 7 Apr 2026 | Notification of Colm Michael Egan as a person with significant control on 2026-03-25 · 2 pages | View document |
| 7 Apr 2026 | Cessation of Jean Egan as a person with significant control on 2026-03-25 · 1 page | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 16 Oct 2024 | Change of details for Cara Anne Nash as a person with significant control on 2024-08-01 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Colm Michael Egan on 2021-08-02 · 2 pages | View document |
| 6 Aug 2021 | Change of details for Cara Anne Nash as a person with significant control on 2021-08-02 · 2 pages | View document |
| 6 Aug 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr Martin Robert Nash on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Mrs Jean Egan as a person with significant control on 2021-08-02 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA ANNE NASH | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN EGAN | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTINE HARRISON | View document |
| 18 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 20/01/2016 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 20 Oct 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Oct 2014 | SUB-DIVISION 27/08/14 | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT NASH | View document |
| 21 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE HARRISON / 27/11/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK · 1 page | View document |
| 7 Feb 2011 | SECRETARY APPOINTED JUSTINE FRIESENBICHLER · 2 pages | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK · 1 page | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR APPOINTED KEVIN CUBITT | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 193 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AJ | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Jun 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 1 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |