M.T. MCDONNELL & CO. LIMITED: Filings
Overview
| Company Name | M.T. MCDONNELL & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01394787 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M.T. MCDONNELL & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Satisfaction of charge 013947870013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 013947870014, created on Dec 20, 2024 | 69 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Charles Mitchell as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Mcdonnell as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Jayne Mcdonnell as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Mcdonnell as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Notification of Mcdonnell Caravans Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Jennifer Jayne Mcdonnell as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Anthony Mcdonnell as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Caravan City Lynn Road Gayton Kings Lynn, Norfolk PE32 1QJ to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 013947870013, created on Oct 29, 2024 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0