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MCBRIDE HOLDINGS LIMITED

Company number 02805339

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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)
22 Apr 2024 TM02 Termination of appointment of Glenda Anne Macgeekie as a secretary on 13 March 2024
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
03 Apr 2024 AD03 Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP
25 Mar 2024 AD02 Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP
09 Feb 2024 AA Full accounts made up to 30 June 2023
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividends 18/09/2023
25 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividends 15/09/2023
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • GBP 1.28
18 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 15/09/2023
  • RES14 ‐ Capitalise £67,580,999.68 15/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2023 SH20 Statement by Directors
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 75,295,980.16
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
17 Jan 2023 AA Full accounts made up to 30 June 2022
06 Dec 2022 MR01 Registration of charge 028053390008, created on 25 November 2022
02 Dec 2022 MR01 Registration of charge 028053390004, created on 25 November 2022
02 Dec 2022 MR01 Registration of charge 028053390005, created on 28 November 2022
02 Dec 2022 MR01 Registration of charge 028053390006, created on 25 November 2022
02 Dec 2022 MR01 Registration of charge 028053390007, created on 25 November 2022
14 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2022 MR01 Registration of charge 028053390001, created on 29 September 2022
05 Oct 2022 MR01 Registration of charge 028053390002, created on 29 September 2022
05 Oct 2022 MR01 Registration of charge 028053390003, created on 29 September 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates