MACDONALD & COMPANY PROPERTY LIMITED

03282128
50 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7JS

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Annual Accounts 30 Buy now
02 Jan 2024 accounts Annual Accounts 31 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 30 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Robert John Garvin Macdonald) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Robert John Garvin Macdonald) 2 Buy now
23 Dec 2022 officers Change of particulars for director (Mr Peter Hugh Moore) 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 mortgage Registration of a charge 24 Buy now
05 Jan 2022 accounts Annual Accounts 30 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Change of particulars for corporate secretary (Chadwick Corporate Secretary Limited) 1 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Dugald James Garvin Macdonald) 2 Buy now
12 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Dugald James Garvin Macdonald) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Donka Emilova Zaneva-Todorinski) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Donka Emilova Zaneva-Todorinski) 1 Buy now
06 Apr 2021 officers Appointment of corporate secretary (Chadwick Corporate Secretary Limited) 2 Buy now
06 Apr 2021 accounts Annual Accounts 30 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 33 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 32 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 accounts Annual Accounts 31 Buy now
02 Feb 2017 mortgage Registration of a charge 23 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Oct 2016 officers Change of particulars for director (Mrs Donka Emilova Zaneva-Todorinski) 2 Buy now
03 Oct 2016 officers Change of particulars for director (Mr Dugald James Garvin Macdonald) 2 Buy now
02 Sep 2016 accounts Amended Accounts 27 Buy now
28 Jul 2016 accounts Annual Accounts 33 Buy now
03 Dec 2015 annual-return Annual Return 8 Buy now
25 Nov 2015 officers Appointment of director (Mr William Robin Glover) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr Dugald James Garvin Macdonald) 2 Buy now
04 Nov 2015 officers Appointment of director (Mrs Donka Emilova Zaneva-Todorinski) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Christopher Incledon Heayberd) 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mrs Donka Emilova Zaneva-Todorinski) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Christopher Incledon Heayberd) 1 Buy now
25 Sep 2015 accounts Annual Accounts 11 Buy now
21 Nov 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Robert John Garvin Macdonald) 2 Buy now
20 Jun 2014 accounts Annual Accounts 26 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 accounts Annual Accounts 24 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 accounts Annual Accounts 20 Buy now
10 Nov 2011 annual-return Annual Return 7 Buy now
17 Jun 2011 accounts Annual Accounts 24 Buy now
09 Nov 2010 annual-return Annual Return 7 Buy now
24 Jun 2010 accounts Annual Accounts 20 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Christopher Incledon Heayberd) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Peter Hugh Moore) 2 Buy now
02 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
07 Jul 2009 accounts Annual Accounts 20 Buy now
12 Nov 2008 annual-return Return made up to 08/11/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 20 Buy now
08 Nov 2007 annual-return Return made up to 08/11/07; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 19 Buy now
13 Nov 2006 annual-return Return made up to 08/11/06; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 17 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers New secretary appointed 2 Buy now
24 Jan 2006 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2006 capital Declaration of assistance for shares acquisition 4 Buy now
19 Jan 2006 capital Declaration of assistance for shares acquisition 4 Buy now
28 Dec 2005 annual-return Return made up to 08/11/05; full list of members 7 Buy now
23 Dec 2005 annual-return Return made up to 08/11/04; full list of members; amend 7 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
27 Sep 2005 accounts Annual Accounts 5 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now
29 Nov 2004 annual-return Return made up to 08/11/04; no change of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 20 Buy now
01 Dec 2003 annual-return Return made up to 08/11/03; no change of members 7 Buy now
08 May 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 officers New secretary appointed 2 Buy now
18 Nov 2002 annual-return Return made up to 08/11/02; full list of members 10 Buy now
09 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Oct 2002 officers Secretary's particulars changed 1 Buy now
18 Sep 2002 address Registered office changed on 18/09/02 from: 106-114 borough high street london SE1 1LB 1 Buy now
29 Aug 2002 accounts Annual Accounts 7 Buy now
14 Dec 2001 annual-return Return made up to 21/11/01; full list of members 10 Buy now
16 Nov 2001 accounts Annual Accounts 6 Buy now