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MCD ESTATES LIMITED

Company number 03643991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 MR01 Registration of charge 036439910016, created on 30 June 2023
21 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
11 Nov 2021 PSC04 Change of details for Mr Callum Matthew Smith as a person with significant control on 6 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 MR01 Registration of charge 036439910015, created on 19 February 2021
24 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
08 Nov 2019 TM01 Termination of appointment of Matthew Anthony Smith as a director on 1 November 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
10 Apr 2019 MR01 Registration of charge 036439910014, created on 10 April 2019
24 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
10 Oct 2018 PSC07 Cessation of Lee Paul Smith as a person with significant control on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Lee Paul Smith as a director on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Dorian Christian Lawrence as a director on 1 October 2018
10 Oct 2018 TM02 Termination of appointment of Pamela Jane Lawrence as a secretary on 1 October 2018
10 Oct 2018 PSC07 Cessation of Dorian Christian Lawrence as a person with significant control on 1 October 2018
10 Oct 2018 PSC01 Notification of Callum Matthew Smith as a person with significant control on 1 October 2018
10 Oct 2018 AP01 Appointment of Mr Matthew Anthony Smith as a director on 1 October 2018