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MCGOFF CONSTRUCTION LIMITED

Company number 01127310

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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)
11 Feb 2019 AD01 Registered office address changed from Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5EF to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2019 MR04 Satisfaction of charge 011273100013 in full
25 Jan 2019 MR01 Registration of charge 011273100014, created on 24 January 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
12 Mar 2018 MR04 Satisfaction of charge 9 in full
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
11 Jan 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 CH01 Director's details changed for Mr David John Paul Mcgoff on 17 December 2017
20 Dec 2017 CH03 Secretary's details changed for Mr David John Paul Mcgoff on 17 December 2017
29 Jul 2017 MR01 Registration of charge 011273100013, created on 27 July 2017
04 Jul 2017 MR04 Satisfaction of charge 011273100012 in full
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2017
02 Mar 2017 MR01 Registration of charge 011273100012, created on 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Mr David John Paul Mcgoff on 17 December 2015
01 Feb 2016 CH03 Secretary's details changed for Mr David John Paul Mcgoff on 17 December 2015
31 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
29 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013