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MCGEE (POLO LAND) LIMITED

Company number 05172393

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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)
09 Sep 2024 AA Accounts for a small company made up to 30 November 2023
18 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
29 Aug 2023 AA Full accounts made up to 30 November 2022
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
21 Sep 2022 CH01 Director's details changed for Mr John Paul Mcgee on 9 September 2022
24 Aug 2022 AA Full accounts made up to 30 November 2021
23 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
04 Sep 2021 AA Full accounts made up to 30 November 2020
03 Dec 2020 AA Full accounts made up to 30 November 2019
16 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
15 Oct 2020 PSC05 Change of details for Mfcoil Limited as a person with significant control on 15 June 2020
02 Sep 2020 AP03 Appointment of Mr Bevan White as a secretary on 1 September 2020
02 Sep 2020 TM02 Termination of appointment of John Paul Mcgee as a secretary on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Michael Thomas Mcgee as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Brian James Mcgee as a director on 1 September 2020
15 Jun 2020 AD01 Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020
16 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
16 Sep 2019 CH01 Director's details changed for Mr Brian James Mcgee on 10 September 2018
16 Aug 2019 AA Full accounts made up to 30 November 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
10 Sep 2018 PSC05 Change of details for Mcgee Construction Group Uk Limited as a person with significant control on 5 February 2018
20 Aug 2018 AA Full accounts made up to 30 November 2017
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
07 Dec 2017 PSC02 Notification of Mcgee Construction Group Uk Limited as a person with significant control on 5 December 2017
07 Dec 2017 PSC07 Cessation of Mcgee Group (Holdings) Limited as a person with significant control on 5 December 2017