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MCFAGAN LTD

Company number 06534513

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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 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
03 Nov 2016 AD01 Registered office address changed from 398 Coast Road Pevensey Road East Sussex BN24 6NY to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 3 November 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 TM02 Termination of appointment of Stones Book Keeping Sussex Limited as a secretary on 2 August 2015
26 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,200
25 Aug 2015 AP01 Appointment of Mrs Jeanett Mcfagan as a director on 1 August 2015
13 Aug 2015 TM02 Termination of appointment of a secretary
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,200
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Mar 2012 AP04 Appointment of Stones Book Keeping Sussex Limited as a secretary
16 Mar 2012 TM02 Termination of appointment of Nick Stone as a secretary
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Mar 2011 CERTNM Company name changed holmes hill estate LTD\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders