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MCGINLEY NEW CO. 2 LIMITED

Company number 07487443

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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