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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)
13 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Nov 2017 CH03 Secretary's details changed for Lisa Mcgowan on 25 May 2017
13 Nov 2017 PSC04 Change of details for Mr Paul Brendan Mcgowan as a person with significant control on 4 May 2017
13 Nov 2017 PSC04 Change of details for Mrs Lisa Mary Mcgowan as a person with significant control on 4 May 2017
13 Nov 2017 CH01 Director's details changed for Mr Paul Brendan Mcgowan on 4 May 2017
05 Apr 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 May 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
02 Aug 2016 AD01 Registered office address changed from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Unit 3a Riverside Drive Stechford Birmingham West Midlands B33 9BF on 2 August 2016
26 Apr 2016 MR01 Registration of charge 064488750002, created on 22 April 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
04 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009