MCFADDENS & CO PLC - 40 BASINGHALL STREET


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-01-06 View Report
Confirmation statement. Statement with no updates. 2022-12-30 View Report
Confirmation statement. Second filing of confirmation statement with made up date. 2022-12-20 View Report
Confirmation statement. Second filing of confirmation statement with made up date. 2022-12-15 View Report
Accounts. Change account reference date company previous shortened. 2022-09-29 View Report
Officers. Officer name: Max Peter Lloyd Eppel. Termination date: 2022-07-15. 2022-07-18 View Report
Confirmation statement. Statement with no updates. 2022-01-04 View Report
Accounts. Accounts type dormant. 2021-11-01 View Report
Officers. Appointment date: 2021-10-28. Officer name: Mr Matthew Thompson. 2021-10-28 View Report
Confirmation statement. Statement with no updates. 2021-06-29 View Report
Officers. Appointment date: 2020-09-03. Officer name: Mr Max Peter Lloyd Eppel. 2020-09-03 View Report
Accounts. Accounts type dormant. 2020-07-10 View Report
Resolution. Description: Resolutions. 2020-05-26 View Report
Change of name. Change of name notice. 2020-05-26 View Report
Resolution. Description: Resolutions. 2020-05-05 View Report
Confirmation statement. Statement with no updates. 2020-01-27 View Report
Accounts. Accounts type dormant. 2019-08-06 View Report
Confirmation statement. Statement with no updates. 2019-01-04 View Report
Accounts. Accounts type dormant. 2018-07-02 View Report
Confirmation statement. Statement with no updates. 2018-01-04 View Report
Accounts. Accounts type dormant. 2017-06-23 View Report
Confirmation statement. Statement. 2017-01-05 View Report
Accounts. Accounts type dormant. 2016-07-04 View Report
Annual return. With made up date full list shareholders. 2016-01-06 View Report
Accounts. Accounts type full. 2015-06-29 View Report
Annual return. With made up date full list shareholders. 2015-01-13 View Report
Accounts. Accounts type full. 2014-07-04 View Report
Annual return. With made up date full list shareholders. 2014-01-13 View Report
Accounts. Accounts type full. 2013-06-25 View Report
Annual return. With made up date full list shareholders. 2013-01-09 View Report
Accounts. Accounts type full. 2012-07-26 View Report
Annual return. With made up date full list shareholders. 2012-01-05 View Report
Accounts. Accounts type full. 2011-06-30 View Report
Annual return. With made up date full list shareholders. 2011-01-06 View Report
Accounts. Accounts type full. 2010-06-28 View Report
Annual return. With made up date full list shareholders. 2010-01-20 View Report
Officers. Officer name: City Tower Secretarial Services Limited. Change date: 2010-01-20. 2010-01-20 View Report
Officers. Officer name: City Tower Secretarial Services Limited. Change date: 2010-01-20. 2010-01-20 View Report
Accounts. Accounts type full. 2009-07-30 View Report
Annual return. Legacy. 2008-12-24 View Report
Accounts. Accounts type full. 2008-07-30 View Report
Annual return. Legacy. 2008-02-19 View Report
Accounts. Accounts type full. 2007-08-06 View Report
Annual return. Legacy. 2007-02-22 View Report
Officers. Description: Secretary resigned;director resigned. 2007-01-06 View Report
Officers. Description: New secretary appointed;new director appointed. 2007-01-06 View Report
Accounts. Accounts type full. 2006-08-30 View Report
Officers. Description: Secretary resigned;director resigned. 2006-08-21 View Report
Officers. Description: New secretary appointed;new director appointed. 2006-08-21 View Report
Annual return. Legacy. 2006-03-03 View Report