MDL ROUNDHOUSE CONSTRUCTION LIMITED
Company number 11843190
- Company Overview for MDL ROUNDHOUSE CONSTRUCTION LIMITED (11843190)
- Filing history for MDL ROUNDHOUSE CONSTRUCTION LIMITED (11843190)
- People for MDL ROUNDHOUSE CONSTRUCTION LIMITED (11843190)
- More for MDL ROUNDHOUSE CONSTRUCTION LIMITED (11843190)
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) |
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19 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
22 Feb 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
14 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
06 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
22 Feb 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
08 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Jul 2020 | CH03 | Secretary's details changed for Catherine Elinor Fleming on 2 July 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with updates | |
25 Sep 2019 | AD01 | Registered office address changed from Outlook House School Lane Hamble Point, Hamble Southampton SO31 4NB England to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 25 September 2019 | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
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23 Aug 2019 | PSC02 | Notification of Mdl Development Company Number 2 Limited as a person with significant control on 23 August 2019 | |
23 Aug 2019 | PSC07 | Cessation of Bayshill Secretaries Limited as a person with significant control on 23 August 2019 | |
23 Aug 2019 | PSC07 | Cessation of Bayshill Management Limited as a person with significant control on 23 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Ms Kristi Gabrielle Roger as a director on 23 August 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of Richard William Fisher Norton as a director on 23 August 2019 | |
23 Aug 2019 | AP03 | Appointment of Catherine Elinor Fleming as a secretary on 23 August 2019 | |
23 Aug 2019 | TM02 | Termination of appointment of Bayshill Secretaries Limited as a secretary on 23 August 2019 | |
23 Aug 2019 | AA01 | Current accounting period extended from 28 February 2020 to 31 March 2020 | |
23 Aug 2019 | AD01 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Outlook House School Lane Hamble Point, Hamble Southampton SO31 4NB on 23 August 2019 | |
23 Aug 2019 | RESOLUTIONS |
Resolutions
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23 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-23
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