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SEAN MCCARTHY LIMITED

Company number 07948562

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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)
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 CH01 Director's details changed for Mr Sean Mccarthy on 26 May 2017
07 Jun 2017 AD01 Registered office address changed from 117 Stamford Road Lees Oldham OL4 3NB to 48 Willow Drive Cheddleton Leek Staffordshire ST13 7FF on 7 June 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 102.00
27 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
01 Dec 2016 AP01 Appointment of Andrew Clay as a director on 7 November 2016
06 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
21 Mar 2016 AA01 Current accounting period shortened from 5 April 2016 to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Apr 2014 AAMD Amended accounts made up to 5 April 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
01 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 5 April 2013
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted