MCA DEVELOPMENTS LIMITED

Company number 01913586 ·

Active

222 filings

Date Filing
11 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
3 Oct 2025 Termination of appointment of Jennifer Canty as a secretary on 2025-09-30 · 1 page View document
3 Oct 2025 Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages View document
3 Oct 2025 Appointment of Sara Hollowell as a secretary on 2025-10-01 · 2 pages View document
3 Oct 2025 Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page View document
29 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
16 Dec 2024 Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page View document
13 Dec 2024 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
29 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
25 Apr 2024 Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 · 1 page View document
25 Apr 2024 Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page View document
25 Apr 2024 Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages View document
25 Apr 2024 Appointment of Jennifer Canty as a secretary on 2024-04-24 · 2 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
9 Oct 2023 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 · 1 page View document
9 Oct 2023 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 · 2 pages View document
8 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
20 Jun 2023 Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-15 · 1 page View document
20 Jun 2023 Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-15 · 2 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
14 Jun 2021 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page View document
14 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Dec 2019 DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
5 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
5 Sep 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
21 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Dec 2016 SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH View document
5 Dec 2016 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
6 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW View document
10 Aug 2015 DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CARR View document
6 Oct 2011 DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY View document
6 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
12 Nov 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 View document
5 Jan 2010 Annual return made up to 2010-01-01 with full list of shareholders · 6 pages View document
5 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Oct 2009 SAIL ADDRESS CREATED View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 363A · 4 pages View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK View document
7 Jan 2009 DIRECTOR APPOINTED PETER ROBERT ANDREW View document
2 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR View document
2 Jan 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
2 Jan 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE View document
8 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 May 2008 DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK View document
15 May 2008 288A · 2 pages View document
15 May 2008 DIRECTOR APPOINTED CHRISTOPHER CARNEY View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE View document
9 May 2008 DIRECTOR APPOINTED PETER ANTHONY CARR View document
1 Mar 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View document
29 Feb 2008 SECRETARY APPOINTED PETER ANTHONY CARR View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
9 Jan 2008 NEW SECRETARY APPOINTED View document
9 Jan 2008 SECRETARY RESIGNED View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
27 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
19 Jan 2004 DIRECTOR RESIGNED View document
1 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
17 Feb 2003 AUDITOR'S RESIGNATION View document
14 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 DIRECTOR RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
30 Nov 2001 COMPANY NAME CHANGED ALFRED MCALPINE DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 30/11/01 View document
30 Nov 2001 NEW SECRETARY APPOINTED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1 1JA View document
26 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
16 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG View document
28 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
3 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
16 Apr 2000 DIRECTOR RESIGNED View document
30 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
15 Dec 1998 AUDITOR'S RESIGNATION View document
9 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1997 DIRECTOR RESIGNED View document
7 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Apr 1997 DIRECTOR RESIGNED View document
4 Feb 1997 COMPANY NAME CHANGED ALFRED MCALPINE PROJECTS LIMITED CERTIFICATE ISSUED ON 05/02/97 View document
19 Oct 1996 REGISTERED OFFICE CHANGED ON 19/10/96 FROM: STRATFORD COURT CRANMORE BOULEVA SHIRLEY SOLIHULL WEST MIDLANDS B0 4QT View document
19 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 DIRECTOR RESIGNED View document
14 Jun 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
19 Oct 1995 RE FACILITY AG 30/08/95 View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: STRATFORD COURT CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QT View document
24 Aug 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QY View document
30 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
18 Aug 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
27 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 ALTER MEM AND ARTS 04/02/94 View document
22 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
26 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
26 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
7 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
6 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
24 May 1991 RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1991 NEW DIRECTOR APPOINTED View document
17 Dec 1990 REGISTERED OFFICE CHANGED ON 17/12/90 FROM: MITCHAM COURT CRICKET GREEN MITCHAM SURREY CR4 4XT View document
8 Nov 1990 DIRECTOR RESIGNED View document
10 Aug 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
10 Aug 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
6 Apr 1990 DIRECTOR RESIGNED View document
17 Jan 1990 DIRECTOR RESIGNED View document
17 Jan 1990 DIRECTOR RESIGNED View document
13 Nov 1989 NEW DIRECTOR APPOINTED View document
8 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
27 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1988 DIRECTOR RESIGNED View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
1 Sep 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS View document
15 Feb 1988 NEW DIRECTOR APPOINTED View document
5 Feb 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88 View document
5 Feb 1988 COMPANY NAME CHANGED ALFRED MCALPINE HOMES PROJECTS L IMITED CERTIFICATE ISSUED ON 08/02/88 View document
31 Jul 1987 NEW DIRECTOR APPOINTED View document
5 Jun 1987 NEW DIRECTOR APPOINTED View document
14 May 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
14 May 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
13 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
4 Jul 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS View document
2 Jul 1986 REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 30 THORNTON ROAD THORNTON HEATH SURREY CR4 6BA View document
15 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document