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MCKENNA (PLASTERERS) LIMITED

Company number 01262251

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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)
26 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
08 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Jan 2022 PSC04 Change of details for Mr Anthony Mckenna as a person with significant control on 31 July 2018
03 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 AP03 Appointment of Mr Anthony Mckenna as a secretary on 29 June 2018
07 Dec 2018 TM02 Termination of appointment of Margaret Elizabeth Mckenna as a secretary on 29 June 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 3,125
18 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2018 SH03 Purchase of own shares.
17 Sep 2018 TM01 Termination of appointment of Margaret Elizabeth Mckenna as a director on 29 June 2018
17 Sep 2018 TM01 Termination of appointment of Trevor Howarth as a director on 31 July 2018
17 Sep 2018 PSC07 Cessation of Trevor Howarth as a person with significant control on 31 July 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017