MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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21/10/2421 October 2024 Appointment of Mrs Karen Ann Mcfadden as a director on 2024-10-21

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22/08/2422 August 2024 Confirmation statement made on 2024-08-18 with no updates

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26/06/2426 June 2024 Appointment of Mr Gareth Mark Miller as a director on 2024-06-21

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26/06/2426 June 2024 Appointment of Mr Frazer Scot Mcfadden as a director on 2024-06-21

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26/06/2426 June 2024 Appointment of Mr Kelvin Yu Jung Yeung as a director on 2024-06-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Current accounting period extended from 2024-03-30 to 2024-03-31

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30/12/2330 December 2023 Full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with updates

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20/04/2320 April 2023 Termination of appointment of Nigel Terence Storey as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Full accounts made up to 2021-03-31

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14/05/2114 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 PREVSHO FROM 31/03/2020 TO 30/03/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ANN BREAR / 10/11/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 ADOPT ARTICLES 01/05/2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR APPOINTED MISS FIONA ANN BREAR

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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08/01/168 January 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/04/1210 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERENCE STOREY / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/05/097 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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14/04/0814 April 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/03/0530 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/04/0419 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/03/0219 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 SECRETARY'S PARTICULARS CHANGED

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10/07/0110 July 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 26 KNOLLWOOD PARK HORSFORTH LEEDS WEST YORKSHIRE LS18 4SH

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06/06/016 June 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 SECRETARY RESIGNED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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