MCDONALD DEVELOPMENTS LIMITED

Company number 04948375 ·

Active

79 filings

Date Filing
30 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
16 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
9 Jul 2024 Cessation of Cris Simon Buck as a person with significant control on 2016-04-06 · 1 page View document
8 Jul 2024 Notification of Afterdecree Limited as a person with significant control on 2016-04-06 · 2 pages View document
8 Jul 2024 Cessation of Stephen Andrew Howes as a person with significant control on 2016-04-06 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
7 Jan 2022 Change of details for Mr Cris Simon Buck as a person with significant control on 2021-11-12 · 2 pages View document
7 Jan 2022 Director's details changed for Crispian Simon Buck on 2021-11-12 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
16 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN SIMON BUCK / 13/11/2018 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
13 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN SIMON BUCK / 13/11/2018 View document
13 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HOWES / 13/11/2018 View document
13 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HOWES / 13/11/2018 View document
13 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR CRIS SIMON BUCK / 13/11/2018 View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HOWES / 31/10/2017 View document
30 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 30/11/16 UNAUDITED ABRIDGED View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
8 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
8 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOWES / 01/10/2009 View document
22 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN SIMON BUCK / 01/10/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Mar 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
26 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 S366A DISP HOLDING AGM 25/10/07 View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
1 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
23 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View document
18 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
15 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document