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MACKIN PROPERTY DEVELOPMENT LIMITED

Company number 06188518

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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)
15 May 2024 SH10 Particulars of variation of rights attached to shares
15 May 2024 MA Memorandum and Articles of Association
15 May 2024 SH08 Change of share class name or designation
15 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2024 CC04 Statement of company's objects
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
11 Mar 2024 TM01 Termination of appointment of John Joseph Mackin as a director on 30 May 2023
11 Mar 2024 AP01 Appointment of Ms Katy Charlene Mackin as a director on 7 March 2024
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
05 Apr 2023 CH01 Director's details changed for Mr John Joseph Mackin on 1 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
07 Mar 2023 PSC04 Change of details for Mr Michael Bernard Mackin as a person with significant control on 1 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Michael Bernard Mackin on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr John Joseph Mackin on 1 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2022 PSC04 Change of details for Mr Michael Bernard Mackin as a person with significant control on 18 February 2022
18 Feb 2022 CH01 Director's details changed for Mr Michael Bernard Mackin on 18 February 2022
02 Jul 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
05 May 2021 PSC04 Change of details for Mr Bernard Mackin as a person with significant control on 5 May 2021
05 May 2021 CH01 Director's details changed for Mr Bernard Mackin on 5 May 2021
06 Apr 2021 PSC04 Change of details for Mr Michael Bernard Mackin as a person with significant control on 6 April 2021
06 Apr 2021 CH03 Secretary's details changed for Mr Michael Bernard Mackin on 6 April 2021