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MCINTYRE AND DAUGHTERS LIMITED

Company number 05735532

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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)
30 Oct 2015 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 40 High Street High Street Menai Bridge Gwynedd LL59 5EF to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015
07 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street High Street Menai Bridge Gwynedd LL59 5EF on 7 July 2015
07 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 7 July 2015
30 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
24 Jun 2014 AAMD Amended accounts made up to 31 July 2012
13 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jun 2014 AD01 Registered office address changed from 103 Marine Drive Rhos on Sea Colwyn Bay Conwy LL28 4HU on 12 June 2014
12 Jun 2014 AP04 Appointment of Oheadhra & Co Ltd as a secretary
12 Jun 2014 TM02 Termination of appointment of Deborah Mcintyre as a secretary
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
29 Jun 2013 CH03 Secretary's details changed for Mrs Deborah Jane Mcintyre on 15 May 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
02 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 May 2011 CH01 Director's details changed for Mr Mark Mcintyre on 5 January 2011
12 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Mark Mcintyre on 12 April 2010
22 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 125 penryhn avenue, rhos on sea colwyn bay LL28 4LG