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MULCAHY SWEENEY ASSOCIATES LIMITED

Company number 06576570

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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 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 108.15
23 Jul 2015 AD01 Registered office address changed from Natwest Chambers 62 Mostyn Street Llandudno Conwy LL30 2WY to C/O Leigh Philip & Partners 2nd Floor Devonshire House Devonshire Street London W1W 5DS on 23 July 2015
11 Jun 2015 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to Natwest Chambers 62 Mostyn Street Llandudno Conwy LL30 2WY on 11 June 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
22 Dec 2014 MR01 Registration of charge 065765700005, created on 19 December 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 108.15
28 Apr 2014 CH01 Director's details changed for Ivan Mulcahy on 24 April 2014
07 Apr 2014 CERTNM Company name changed mulcahy conway associates LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
31 Mar 2014 TM01 Termination of appointment of Jonathan Conway as a director
27 Sep 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 108
23 Sep 2013 SH02 Sub-division of shares on 31 May 2011
23 Sep 2013 CC04 Statement of company's objects
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 31/05/2011
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 108.15
24 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Jonathan Benjamin Conway on 25 April 2011