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MCD CONSTRUCTION (WILTS) LIMITED

Company number 09612890

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
16 May 2019 CH01 Director's details changed for Mark Christopher Dibben on 16 May 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
15 Jun 2018 AD01 Registered office address changed from C/O John Curtis Accountancy Limited 1 South Newton Trading Estate Warminster Road South Newton Salisbury SP2 0QW England to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 15 June 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 99.00
20 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 28 May 2015
09 Jun 2015 AP01 Appointment of Mark Christopher Dibben as a director on 28 May 2015
09 Jun 2015 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 28 May 2015
01 Jun 2015 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to C/O John Curtis Accountancy Limited 1 South Newton Trading Estate Warminster Road South Newton Salisbury SP2 0QW on 1 June 2015