MACLEOD DEVELOPMENTS LIMITED

Company number 03399925 ·

Active

98 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
9 Jul 2026 Termination of appointment of Hannah Mary Macleod as a director on 2026-07-08 · 1 page View document
3 Jul 2026 Appointment of Miss Hannah Mary Macleod as a director on 2019-03-01 · 2 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
24 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
23 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
13 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARY MACLEOD View document
5 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA ELIZABETH MACLOED / 14/02/2019 View document
14 Mar 2019 DIRECTOR APPOINTED MS HANNAH MARY MACLEOD View document
14 Mar 2019 DIRECTOR APPOINTED MRS CAROLYN MARY MACLEOD View document
30 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
21 Jan 2013 DIRECTOR APPOINTED MISS JESSICA ELIZABETH MACLOED View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HERITAGE HOUSE 7 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAROLDS HILL CROSSWATER LANE CHURT FARNHAM SURREY GU10 2JN ENGLAND View document
13 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
8 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
19 Jan 2011 31/03/10 TOTAL EXEMPTION FULL · 10 pages View document
15 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT MACLEOD / 02/07/2010 View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MACLEOD / 31/03/2009 View document
6 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
6 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MACLEOD / 31/03/2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER EDMONDS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jul 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
4 Aug 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS; AMEND View document
8 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
1 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
10 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
22 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jun 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
23 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CARLTON HOUSE 46-50 CHERTSEY ROAD, BYFLEET WEST BYFLEET SURREY KT14 7AN View document
20 Mar 2001 COMPANY NAME CHANGED MACLEOD & MACLEOD (BARWELL) LIMI TED CERTIFICATE ISSUED ON 20/03/01 View document
17 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Sep 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Oct 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 41 WALTON ROAD EAST MOLESEY SURREY KT8 0DH View document
15 Jul 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 View document
4 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Jul 1997 SECRETARY RESIGNED View document
2 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document