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ROBERT MCBRIDE LTD

Company number 00220175

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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)
13 Mar 2021 CC04 Statement of company's objects
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 10,439,446.10
28 Jul 2020 PSC05 Change of details for Mcbride Holdings Limited as a person with significant control on 25 June 2020
28 Jul 2020 PSC07 Cessation of Mcbride Plc as a person with significant control on 25 June 2020
24 Jun 2020 TM01 Termination of appointment of Ludwig Leo Emiel De Mot as a director on 11 June 2020
24 Jun 2020 AP01 Appointment of Mr Howard William Nicholson as a director on 23 June 2020
04 Mar 2020 AA Full accounts made up to 30 June 2019
11 Feb 2020 TM01 Termination of appointment of David Thomas Rattigan as a director on 31 January 2020
09 Jan 2020 TM02 Termination of appointment of Carol Williams as a secretary on 9 January 2020
09 Jan 2020 AP03 Appointment of Mrs Glenda Anne Macgeekie as a secretary on 9 January 2020
18 Dec 2019 AP01 Appointment of Mr Ludwig Leo Emiel De Mot as a director on 17 December 2019
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on 19 July 2019
14 Mar 2019 AA Full accounts made up to 30 June 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Apr 2018 AD03 Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP
04 Apr 2018 AD02 Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP
16 Mar 2018 AA Full accounts made up to 30 June 2017
19 Jan 2018 AP03 Appointment of Mrs Carol Williams as a secretary on 15 January 2018
19 Jan 2018 TM02 Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Mar 2017 AA Full accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 May 2016 AP01 Appointment of Mr David Thomas Rattigan as a director on 31 May 2016