MCBRIDE HOLDINGS LIMITED

Company number 02805339

Date	Type	Description	View / Download
28 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(16 pages)
28 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
28 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
16 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(188 pages)
14 Jun 2021	AP01	Appointment of Mark William Strickland as a director on 7 June 2021	(2 pages)
16 Apr 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
18 Mar 2021	CC04	Statement of company's objects	(2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 7,714,980.48	(4 pages)
29 Jun 2020	TM01	Termination of appointment of Ludwig Leo Emiel De Mot as a director on 11 June 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
04 Mar 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
11 Feb 2020	TM01	Termination of appointment of David Thomas Rattigan as a director on 31 January 2020	(1 page)
09 Jan 2020	TM02	Termination of appointment of Carol Williams as a secretary on 9 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Mrs Glenda Anne Macgeekie as a secretary on 9 January 2020	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Ludwig Leo Emiel De Mot as a director on 17 December 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr David Thomas Rattigan as a director on 19 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on 19 July 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
13 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
04 Apr 2018	AD03	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP	(1 page)
04 Apr 2018	AD02	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP	(1 page)
02 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
19 Jan 2018	AP03	Appointment of Mrs Carol Williams as a secretary on 15 January 2018	(2 pages)