TONY MCFADDEN DEVELOPMENTS LIMITED
Company number 02679516 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 8 Dec 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 5 Jun 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Director's details changed for Tony Mcfadden on 2024-01-14 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Philomena Mcfadden as a secretary on 2024-11-26 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Philomena Mcfadden as a director on 2024-11-26 · 1 page | View document |
| 14 Jan 2025 | Change of details for Mr Anthony Mcfadden as a person with significant control on 2024-11-26 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 19 Jul 2024 | Registered office address changed from Buckley House 12 Buckley Road Kilburn London NW6 7NA to 19 the Rise Edgware HA8 8NS on 2024-07-19 · 1 page | View document |
| 3 Jul 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Feb 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Feb 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Jun 2019 | DIRECTOR APPOINTED MRS FIONA MARIE MCFADDEN TIPLER | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Mar 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders · 5 pages | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages | View document |
| 24 Jun 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MCFADDEN / 09/02/2010 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MCFADDEN / 09/02/2010 · 2 pages | View document |
| 7 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 6 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 17 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 2 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 20 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | COMPANY NAME CHANGED BRANACRE LIMITED CERTIFICATE ISSUED ON 06/02/92 | View document |
| 5 Feb 1992 | Certificate of change of name | View document |
| 5 Feb 1992 | Certificate of change of name · 2 pages | View document |
| 21 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1992 | Incorporation · 12 pages | View document |