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J MAGUIRE HOLDINGS LIMITED

Company number 06891670

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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)
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5
18 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
12 Aug 2014 AD01 Registered office address changed from George Reynolds Industrial Estate Darlington Road Shildon County Durham DL4 2RB to The Future Business Park Darlington Road Shildon County Durham DL4 2RB on 12 August 2014
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5
21 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
15 Mar 2013 AA Group of companies' accounts made up to 31 July 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
20 Sep 2010 AA01 Current accounting period extended from 31 July 2010 to 31 July 2011
18 Aug 2010 AA01 Previous accounting period shortened from 30 April 2011 to 31 July 2010
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 AP01 Appointment of Alice Victoria Maguire as a director
21 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 5
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2010 AD01 Registered office address changed from Innovation House Yarm Road Stockton-on-Tees TS18 3TN on 3 June 2010
03 Jun 2010 TM02 Termination of appointment of Colin Walsh as a secretary
03 Jun 2010 TM01 Termination of appointment of Anthony Wentworth as a director
03 Jun 2010 AP03 Appointment of David Stubbs as a secretary