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MACDONALD BOTLEY PARK LIMITED

Company number 05903092

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 September 2023	View PDF Audit exemption subsidiary accounts made up to 28 September 2023 - link opens in a new window - 18 pages (18 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/09/23 - link opens in a new window - 42 pages (42 pages)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/09/23 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/09/23 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 059030920010 in full	View PDF Satisfaction of charge 059030920010 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 059030920011 in full	View PDF Satisfaction of charge 059030920011 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 059030920012 in full	View PDF Satisfaction of charge 059030920012 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 059030920013 in full	View PDF Satisfaction of charge 059030920013 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 059030920009 in full	View PDF Satisfaction of charge 059030920009 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 22 pages (22 pages)
11 May 2023	MR01	Registration of charge 059030920014, created on 5 May 2023	View PDF Registration of charge 059030920014, created on 5 May 2023 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)

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MACDONALD BOTLEY PARK LIMITED

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