MCCARTHY DENNING LIMITED
Company number 08460511 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 14 May 2026 | Director's details changed for Mr Clive Patrick O'connell on 2026-04-30 · 2 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 10 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 9 Jan 2025 | Appointment of Ms Carina Jasmin Loibl as a director on 2024-12-20 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Rupert Thomas Harwood Lescher as a director on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 19 Jan 2024 | Register inspection address has been changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 27 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Mr Warren Wooldridge on 2023-11-01 · 2 pages | View document |
| 4 Aug 2023 | Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 70 Mark Lane London EC3R7NQ on 2023-08-04 · 1 page | View document |
| 29 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 7 Jan 2022 | Register inspection address has been changed from 49 Queen Victoria Street London EC4N 4SA to Minster House 42 Mincing Lane London EC3R 7AE · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Warren Wooldridge on 2022-01-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | View document |
| 5 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 20 Feb 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRACEWELL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED JULIA HELEN BRACEWELL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | CESSATION OF BENJAMIN DAVID JAMES AS A PSC | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Dec 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 86.25 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR CLIVE PATRICK O'CONNELL | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR RUPERT THOMAS HARWOOD LESCHER | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN WOOLDRIDGE | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR WARREN WOOLDRIDGE | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR WARREN WOOLDRIDGE | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | ADOPT ARTICLES 01/12/2016 | View document |
| 26 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | ADOPT ARTICLES 25/01/2016 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'DOHERTY | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'DOHERTY | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR BENJAMIN DAVID JAMES | View document |
| 25 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Jun 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 25 Jun 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Jun 2015 | SUB-DIVISION 22/10/14 | View document |
| 25 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 5 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084605110001 | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 8-10 COOMBE ROAD NEW MALDEN SURREY KT3 4QE ENGLAND | View document |
| 25 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |