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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)
07 Dec 2017 PSC07 Cessation of Mcgee Group (Holdings) Limited as a person with significant control on 5 December 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
03 Aug 2017 AA Full accounts made up to 30 November 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
20 Aug 2016 MR04 Satisfaction of charge 051723930003 in full
12 Nov 2015 MR04 Satisfaction of charge 2 in full
12 Nov 2015 MR01 Registration of charge 051723930003, created on 5 November 2015
07 Oct 2015 AP03 Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015
02 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 TM02 Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015
19 Aug 2015 AA Full accounts made up to 30 November 2014
15 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Jan 2015 TM01 Termination of appointment of Graham Michael Payne as a director on 31 December 2014
03 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
28 Aug 2014 AA Full accounts made up to 30 November 2013
08 Jul 2014 CH01 Director's details changed for Brain James Mcgee on 8 July 2014
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
05 Sep 2013 AA Full accounts made up to 30 November 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 30 November 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Brain James Mcgee on 8 June 2011
31 Mar 2011 AA Full accounts made up to 30 November 2010
01 Dec 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010