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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)
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 SH08 Change of share class name or designation
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
21 Aug 2020 SH10 Particulars of variation of rights attached to shares
03 Aug 2020 AP01 Appointment of Mrs Helen Elaine Jones as a director on 3 August 2020
23 Jun 2020 PSC04 Change of details for Mr Simon George Nuttall as a person with significant control on 8 May 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1,000
30 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
02 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jul 2019 SH08 Change of share class name or designation
08 May 2019 TM01 Termination of appointment of Alison Irene Palmer as a director on 7 May 2019
08 May 2019 PSC07 Cessation of Alison Irene Palmer as a person with significant control on 7 May 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement purchase by the company 01/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 AP01 Appointment of Mrs Sharla Jane Dandy as a director on 1 February 2019
16 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
15 Jan 2019 SH08 Change of share class name or designation
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 May 2018 MR01 Registration of charge 041298500002, created on 15 May 2018