Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD02 |
Register inspection address has been changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA to Barlow House Minshull Street Manchester Lancashire M1 3DZ
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Kevin James Mcparland on 8 November 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Joseph William Aspinall as a director on 15 February 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Mr Daniel Scott Taylor as a director on 17 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Darren Leonard Hewitt as a director on 17 April 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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28 Mar 2021 |
CERTNM |
Company name changed mcparland finn LIMITED\certificate issued on 28/03/21
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NM06 ‐
Change of name with request to seek comments from relevant body
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-20
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22 Feb 2021 |
CONNOT |
Change of name notice
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jul 2020 |
RP04TM01 |
Second filing for the termination of Gary Stephen Housecroft as a director
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24 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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24 May 2020 |
TM01 |
Termination of appointment of Angela Claire Pinder as a director on 30 March 2020
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24 May 2020 |
PSC07 |
Cessation of Kevin James Mcparland as a person with significant control on 19 November 2016
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24 May 2020 |
PSC02 |
Notification of Mcparland Finn Holdings Limited as a person with significant control on 30 April 2016
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24 May 2020 |
TM02 |
Termination of appointment of Angela Claire Pinder as a secretary on 30 March 2020
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24 May 2020 |
TM01 |
Termination of appointment of Gary Stephen Housecroft as a director on 31 March 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 01/07/2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Martin Robert Jackson as a director on 31 October 2019
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