MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Company number 01006026

Date	Type	Description	View / Download
21 Jul 2017	AP01	Appointment of Ruth Picken as a director on 12 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Marcus Faughey Jones as a director on 12 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017	(1 page)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2016 GBP 359,009	(4 pages)
18 Jan 2017	SH03	Purchase of own shares.	(3 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers 27/09/2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(9 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
04 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 441,934	(10 pages)
12 Aug 2015	CH01	Director's details changed for Steven Patrick Mcnicholas on 3 August 2015	(2 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 441,934	(10 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(40 pages)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 441,934	(10 pages)
17 Sep 2013	AP03	Appointment of Miles John Gibson as a secretary	(2 pages)
17 Sep 2013	TM02	Termination of appointment of Graham Denton as a secretary	(1 page)
30 Aug 2013	CH01	Director's details changed for Mr Colin Peter Mcnicholas on 29 August 2013	(2 pages)
15 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(39 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
02 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012	(23 pages)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2012	(11 pages)
28 Sep 2012	TM01	Termination of appointment of Patrick Mcnicholas as a director	(1 page)
16 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(37 pages)