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MANCHESTER AND CHESHIRE CONSTRUCTION COMPANY LIMITED

Company number 01021959

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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)
25 Mar 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
01 Jul 2019 TM01 Termination of appointment of Eugene Bernard O' Callaghan as a director on 30 June 2019
20 May 2019 AA Full accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 May 2018 AA Full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
15 Jun 2017 AA Full accounts made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 AP01 Appointment of Mr Eugene Bernard O' Callaghan as a director on 12 September 2016
07 Sep 2016 SH08 Change of share class name or designation
31 Aug 2016 SH10 Particulars of variation of rights attached to shares
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2016 AA Full accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Dec 2015 AP01 Appointment of Mr Christopher James Purcell as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Charles Lowe as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of John Purcell as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Paul Joseph Purcell as a director on 4 December 2015
04 Dec 2015 TM02 Termination of appointment of Joan Purcell as a secretary on 4 December 2015
03 Jun 2015 AA Accounts for a small company made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
08 Apr 2014 AA Accounts for a small company made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
21 Jun 2013 AA Accounts for a small company made up to 30 September 2012