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PAUL MCGOWAN HOLDINGS LIMITED

Company number 06448875

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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)
21 Aug 2024 PSC04 Change of details for Mrs Lisa Mary Mcgowan as a person with significant control on 6 April 2016
04 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
02 Oct 2023 AD01 Registered office address changed from Unit 3a Riverside Drive Stechford Birmingham West Midlands B33 9BF England to 272 Kings Road Kings Road Tyseley Birmingham B11 2AB on 2 October 2023
28 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Nov 2022 CH01 Director's details changed for Mr Paul Brendan Mcgowan on 21 November 2022
07 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 12,000
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 12,000
11 Jun 2021 AAMD Amended group of companies' accounts made up to 31 May 2020
10 Mar 2021 AA Full accounts made up to 31 May 2020
22 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
07 Jul 2020 PSC04 Change of details for Mr Paul Brendan Mcgowan as a person with significant control on 1 July 2020
07 Jul 2020 CH03 Secretary's details changed for Lisa Mcgowan on 1 July 2020
07 Jul 2020 MR04 Satisfaction of charge 064488750003 in full
07 Jul 2020 MR04 Satisfaction of charge 1 in full
06 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
02 Oct 2019 MR01 Registration of charge 064488750003, created on 1 October 2019
21 Mar 2019 MR04 Satisfaction of charge 064488750002 in full
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
06 Mar 2018 AA Group of companies' accounts made up to 31 May 2017