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BUXTON + MCNULTY MECHANICAL SERVICES (2012) LIMITED

Company number 08090844

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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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
16 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2022 PSC07 Cessation of Terrence Daniel Mcnulty as a person with significant control on 16 November 2021
19 Apr 2022 PSC02 Notification of Mcnulty Equity Limited as a person with significant control on 16 November 2021
30 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 30/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 PSC04 Change of details for Mr Terence Daniel Mcnulty as a person with significant control on 30 April 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 CH01 Director's details changed for Mr Terence Daniel Mcnulty on 3 June 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
05 May 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,001
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2020 SH08 Change of share class name or designation
22 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 MR01 Registration of charge 080908440001, created on 18 October 2018