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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03 Oct 2024 |
AP01 |
Appointment of Miss Emma Mcloughlin as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Joe Mcloughlin as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Sam Mcloughlin as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Shaun Christopher Cassidy as a director on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Maxine Mcloughlin as a director on 1 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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03 Jul 2024 |
PSC07 |
Cessation of Kevin Michael Martin Mcloughlin as a person with significant control on 12 August 2019
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03 Jul 2024 |
PSC02 |
Notification of Mcloughlin Group Holdings Limited as a person with significant control on 12 August 2019
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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22 Jun 2022 |
AD01 |
Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 2nd Floor 94 Silver Street Enfield Middlesex EN1 3TW on 22 June 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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