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MCGILLS LIMITED

Company number 04129850

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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)
10 Sep 2024	AA01	Previous accounting period shortened from 31 January 2025 to 31 July 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC02	Notification of Monahans Professional Services Limited as a person with significant control on 31 July 2024	View PDF Notification of Monahans Professional Services Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Simon George Nuttall as a person with significant control on 31 July 2024	View PDF Cessation of Simon George Nuttall as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CH01	Director's details changed for Mr Iain David Black on 31 July 2024	View PDF Director's details changed for Mr Iain David Black on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Simon James Tombs as a director on 31 July 2024	View PDF Appointment of Mr Simon James Tombs as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Iain David Black as a director on 31 July 2024	View PDF Appointment of Mr Iain David Black as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM02	Termination of appointment of Simon George Nuttall as a secretary on 31 July 2024	View PDF Termination of appointment of Simon George Nuttall as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Helen Elaine Jones as a director on 31 July 2024	View PDF Termination of appointment of Helen Elaine Jones as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Sharla Jane Dandy as a director on 31 July 2024	View PDF Termination of appointment of Sharla Jane Dandy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	MR04	Satisfaction of charge 041298500002 in full	View PDF Satisfaction of charge 041298500002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	MR04	Satisfaction of charge 041298500001 in full	View PDF Satisfaction of charge 041298500001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2024	SH19	Statement of capital on 18 July 2024 GBP 1,000	View PDF Statement of capital on 18 July 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 1 page (1 page)
18 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify buyback of 7/5/19 10/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify buyback of 7/5/19 10/07/2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH06	Cancellation of shares. Statement of capital on 7 May 2019 GBP 349.00	View PDF Cancellation of shares. Statement of capital on 7 May 2019 GBP 349.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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MCGILLS LIMITED

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