MCDOWELL & CO LIMITED

05577405
ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
09 May 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Nov 2022 accounts Annual Accounts 15 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
02 Feb 2022 resolution Resolution 2 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Dec 2021 insolvency Solvency Statement dated 20/12/21 3 Buy now
08 Dec 2021 accounts Annual Accounts 17 Buy now
08 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
08 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
08 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2021 officers Appointment of director (Mr Paul William Dawson) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2020 accounts Annual Accounts 11 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
28 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
05 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2020 capital Return of Allotment of shares 4 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2020 officers Termination of appointment of secretary (Derek James Case) 1 Buy now
19 Mar 2020 officers Termination of appointment of director (Derek James Case) 1 Buy now
19 Mar 2020 officers Termination of appointment of director (Mark Terence Thomas) 1 Buy now
19 Mar 2020 officers Termination of appointment of director (Bernadette Mary Mcdowell) 1 Buy now
19 Mar 2020 officers Termination of appointment of director (Gregory John De'ath) 1 Buy now
19 Mar 2020 officers Termination of appointment of director (Philip John Mcdowell) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
19 Mar 2020 officers Appointment of director (Mr Philip Jan) 2 Buy now
19 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2020 resolution Resolution 1 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2019 resolution Resolution 2 Buy now
19 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 28/09/2019 7 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2019 accounts Annual Accounts 11 Buy now
12 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2018 officers Termination of appointment of director (Nicholas Pendlebury) 1 Buy now
31 Jul 2018 accounts Annual Accounts 12 Buy now
16 Jan 2018 capital Return of Allotment of shares 4 Buy now
15 Jan 2018 resolution Resolution 3 Buy now
18 Dec 2017 officers Appointment of director (Mr Mark Terence Thomas) 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 accounts Annual Accounts 9 Buy now
04 Jul 2017 officers Appointment of director (Mr Gregory John De'ath) 2 Buy now
07 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2017 incorporation Memorandum Articles 22 Buy now
07 Jan 2017 resolution Resolution 24 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2016 mortgage Registration of a charge 39 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2016 accounts Annual Accounts 9 Buy now
16 Oct 2015 annual-return Annual Return 8 Buy now
22 Jul 2015 accounts Annual Accounts 9 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
05 Aug 2014 accounts Annual Accounts 8 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2014 mortgage Registration of a charge 39 Buy now
28 Oct 2013 annual-return Annual Return 18 Buy now
25 Sep 2013 officers Appointment of director (Mr Derek James Case) 3 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Philip Mcdowell) 2 Buy now
25 Sep 2013 officers Appointment of secretary (Derek James Case) 3 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
02 Nov 2012 officers Change of particulars for director (Nicholas Pendlebury) 2 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 accounts Annual Accounts 8 Buy now
12 Mar 2012 officers Appointment of director (Alexander Muir) 2 Buy now
01 Mar 2012 officers Appointment of director (Alexander Muir) 3 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Philip John Mcdowell) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Bernadette Mary Mcdowell) 2 Buy now
18 Nov 2011 officers Change of particulars for secretary (Mr Philip John Mcdowell) 1 Buy now
30 Jul 2011 accounts Annual Accounts 7 Buy now
11 May 2011 officers Change of particulars for director (Mr Philip John Mcdowell) 2 Buy now
11 May 2011 officers Change of particulars for director (Bernadette Mary Mcdowell) 2 Buy now
11 May 2011 officers Change of particulars for secretary (Mr Philip John Mcdowell) 2 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Change of particulars for director (Kevin Anthony Daly) 2 Buy now