MCDONALD ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Registered office address changed from 1 Spectrum Studios Manor Gardens London N7 6ER England to Spaces 17 City North Place London N4 3FU on 2022-10-24 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FORDHAM |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MISS GRACE JESSICA BLANCHFLOWER |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MCDONALD HOLDINGS LIMITED / 31/01/2019 |
| 05/02/195 February 2019 | CESSATION OF DAVID MARTIN FORDHAM AS A PSC |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDONALD HOLDINGS LIMITED |
| 17/12/1817 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 404 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER ENGLAND |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 2ND FLOOR 7-9 MELODY LANE LONDON N5 2BQ ENGLAND |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O MRS J DENNELL 404 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR SIMON LEE MARTLAND |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR EAMONN PAUL ROONEY |
| 12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O MRS J DENNELL 404 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF ENGLAND |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O MRS JILLY DENNELL SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER |
| 08/04/148 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORDHAM / 01/01/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DROSTAN EDWARD MCDONALD / 01/12/2013 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | SECRETARY APPOINTED MRS CHRISTINE MICHELLE FORDHAM |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY JILLIAN DENNELL |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNITED HOUSE NORTH ROAD LONDON N7 9DP |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DROSTAN EDWARD MCDONALD / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORDHAM / 30/03/2010 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 21/12/0721 December 2007 | £ NC 1000/2000 17/12/0 |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: BEECHLEA, 46B OSBORNE ROAD LITTLE HEATH POTTERS BAR HERTS EN6 1SF |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
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