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MCGINLEY MANAGEMENT LIMITED

Company number 03481546

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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)
19 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Jan 2017 MR04 Satisfaction of charge 6 in full
07 Jan 2017 MR04 Satisfaction of charge 8 in full
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 MR04 Satisfaction of charge 7 in full
16 Dec 2016 MR04 Satisfaction of charge 5 in full
16 Dec 2016 MR04 Satisfaction of charge 4 in full
16 Dec 2016 MR04 Satisfaction of charge 3 in full
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 990
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 990
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 990
03 Dec 2013 AD01 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013
11 Oct 2013 CERTNM Company name changed beckett properties LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
  • NM01 ‐ Change of name by resolution
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr Seamus Patrick Mcginley on 22 October 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
17 Apr 2012 AA Accounts for a small company made up to 31 December 2010
20 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders