TONY MCFADDEN DESIGN & BUILDING SERVICES LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Change of details for Mr Anthony Mcfadden as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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02/07/142 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT NOMINEES LIMITED / 19/05/2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCFADDEN / 28/02/2011

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02/06/112 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JT NOMINEES LIMITED / 18/05/2010

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17/06/1017 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCFADDEN / 18/05/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL

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01/07/091 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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