MACDONALD FRIMLEY HALL LIMITED

05948458
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/09/23 1 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 28/09/23 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2023 accounts Annual Accounts 20 Buy now
11 May 2023 mortgage Registration of a charge 42 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 21 Buy now
06 Dec 2022 officers Termination of appointment of director (Phil Carter) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Hugh Gillies) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 19 Buy now
03 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Aaron Peter Falls) 1 Buy now
14 Jan 2022 officers Appointment of director (Mr Phil Carter) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Tara O'neill) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Robert Gordon Fraser) 2 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Aaron Peter Falls) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Robert Gordon Fraser) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 20 Buy now
09 Dec 2020 officers Appointment of director (Tara O'neill) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Iain Gillies) 1 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2020 mortgage Registration of a charge 77 Buy now
06 Sep 2020 mortgage Registration of a charge 41 Buy now
06 Sep 2020 mortgage Registration of a charge 41 Buy now
01 Jul 2020 officers Appointment of director (Mr Iain Gillies) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Ruaridh Macdonald) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2019 accounts Annual Accounts 19 Buy now
04 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Jason Mcburnie) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 accounts Annual Accounts 18 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 officers Appointment of director (Mr Jason Mcburnie) 3 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2017 accounts Annual Accounts 19 Buy now
01 Dec 2016 officers Termination of appointment of director (Donald John Macdonald) 1 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
07 Jan 2016 officers Appointment of director (Mr Donald John Macdonald) 2 Buy now
19 Dec 2015 accounts Annual Accounts 16 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
04 Mar 2015 officers Termination of appointment of director (David Andrew Guile) 1 Buy now
06 Jan 2015 accounts Annual Accounts 16 Buy now
17 Sep 2014 officers Appointment of director (Mr Ruaridh Macdonald) 2 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Annual Accounts 16 Buy now
20 Mar 2014 mortgage Registration of a charge 36 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 15 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Nov 2010 resolution Resolution 11 Buy now
11 Nov 2010 officers Termination of appointment of director (Donald Macdonald) 2 Buy now
11 Nov 2010 officers Appointment of director (Donald John Macdonald) 3 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
30 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 Buy now
22 Jul 2010 accounts Annual Accounts 15 Buy now
20 May 2010 officers Change of particulars for director (Mr David Andrew Guile) 2 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Mark Ross) 1 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
17 Jul 2009 accounts Annual Accounts 15 Buy now
01 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
09 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
23 Mar 2009 officers Appointment terminated secretary robert fraser 1 Buy now
23 Mar 2009 officers Secretary appointed mark ross 2 Buy now
31 Jul 2008 accounts Annual Accounts 15 Buy now
21 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now