MD DEVELOPMENTS (LONDON) LIMITED
Company number 06274496 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 32 pages | View document |
| 20 May 2026 | Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to Unit 5 Britannia Court the Green West Drayton UB7 7PN on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Director's details changed for Miss Arinna Malcoci on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Change of details for Md Holdings (London) Limited as a person with significant control on 2026-05-20 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jun 2024 | Full accounts made up to 2023-09-30 · 35 pages | View document |
| 28 Nov 2023 | Termination of appointment of Ilie Ionas as a director on 2023-11-10 · 1 page | View document |
| 28 Nov 2023 | Appointment of Miss Arinna Malcoci as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-09-30 · 37 pages | View document |
| 10 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2023 | Change of details for Md Holdings (London) Limited as a person with significant control on 2020-09-22 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 10 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARINNA MALCOCI | View document |
| 6 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ILIE IONAS / 01/04/2020 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIE IONAS / 10/01/2020 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ILIE IONAS / 10/01/2020 | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NICANOR BIVOL | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICANOR BIVOL | View document |
| 17 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062744960001 | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR ILIE IONAS | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICANOR BIVOL / 01/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICANOR BIVOL / 01/06/2017 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICANOR BIVOL / 01/07/2015 | View document |
| 7 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICANOR BIVOL / 01/07/2015 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GHEORGHE IONAS | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED NICANOR BIVOL | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICANOR BIVOL / 01/06/2014 | View document |
| 24 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED GHEORGHE IONAS | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGHE IONAS | View document |
| 16 Jul 2013 | SECRETARY APPOINTED NICANOR BIVOL | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ILIE IONAS | View document |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ILIE IONAS / 10/06/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Sep 2010 | 11/06/10 NO CHANGES | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM KNYVETT HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES MIDDLESEX TW18 3BA | View document |
| 18 Sep 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 566 CHISWICK HIGH ROAD LONDON W4 5YA | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |