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MCGOWAN INVESTMENTS LIMITED

Company number 03049610

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 AD01 Registered office address changed from Catherine House Harborough Road Brixworth Northamptonshire NN6 9BX to 1 Beechwood North Kettering Business Park Kettering NN14 1UE on 30 May 2024
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 PSC08 Notification of a person with significant control statement
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 PSC07 Cessation of Deborah Lousie Hill as a person with significant control on 27 April 2023
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 8 August 2022
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 8 August 2016
10 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 MR04 Satisfaction of charge 030496100058 in full
17 Mar 2021 MR01 Registration of charge 030496100060, created on 10 March 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016