- Company Overview for MCGINLEY NEW CO. 2 LIMITED (07487443)
- Filing history for MCGINLEY NEW CO. 2 LIMITED (07487443)
- People for MCGINLEY NEW CO. 2 LIMITED (07487443)
- Charges for MCGINLEY NEW CO. 2 LIMITED (07487443)
- More for MCGINLEY NEW CO. 2 LIMITED (07487443)
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) |
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28 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
31 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
13 Mar 2023 | MA | Memorandum and Articles of Association | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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15 Feb 2023 | TM01 | Termination of appointment of Eoin Christopher Mcginley as a director on 13 February 2023 | |
21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
15 Nov 2022 | CH01 | Director's details changed for Mr Eoin Christopher Mcginley on 15 November 2022 | |
15 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
09 Aug 2022 | AP01 | Appointment of Mr Eoin Christopher Mcginley as a director on 18 November 2021 | |
20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
22 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
12 Nov 2020 | TM01 | Termination of appointment of Eoin Christopher Mcginley as a director on 29 October 2020 | |
11 Aug 2020 | AP01 | Appointment of Mr Eoin Christopher Mcginley as a director on 1 April 2020 | |
17 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2019
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12 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
14 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
06 Nov 2019 | CH01 | Director's details changed for Mr Seamus Patrick Mcginley on 2 November 2017 | |
06 Nov 2019 | PSC01 | Notification of Marion Carmel Mcginley as a person with significant control on 30 March 2019 | |
06 Nov 2019 | PSC04 | Change of details for Mr Seamus Patrick Mcginley as a person with significant control on 30 March 2019 | |
19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
03 Dec 2018 | AD01 | Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 3 December 2018 |