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MCMAHON (UK) LIMITED

Company number 08548636

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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)
15 May 2018	AD01	Registered office address changed from 31 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ England to 625 Maurer Court John Harrison Way London SE10 0SU on 15 May 2018	View PDF Registered office address changed from 31 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ England to 625 Maurer Court John Harrison Way London SE10 0SU on 15 May 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CH03	Secretary's details changed for Miss Michelle Siouxann Harvey on 14 October 2016	View PDF Secretary's details changed for Miss Michelle Siouxann Harvey on 14 October 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	TM02	Termination of appointment of Kevin Mcmahon as a secretary on 7 October 2016	View PDF Termination of appointment of Kevin Mcmahon as a secretary on 7 October 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AP03	Appointment of Miss Michelle Siouxann Harvey as a secretary on 7 October 2016	View PDF Appointment of Miss Michelle Siouxann Harvey as a secretary on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2016	CH01	Director's details changed for Kevin Mcmahon on 28 September 2015	View PDF Director's details changed for Kevin Mcmahon on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH03	Secretary's details changed for Kevin Mcmahon on 28 September 2015	View PDF Secretary's details changed for Kevin Mcmahon on 28 September 2015 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from 7 Cotterell Court Hop Street London SE10 0QR to 31 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ on 1 March 2016	View PDF Registered office address changed from 7 Cotterell Court Hop Street London SE10 0QR to 31 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ on 1 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AD01	Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to 7 Cotterell Court Hop Street London SE10 0QR on 20 October 2014	View PDF Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to 7 Cotterell Court Hop Street London SE10 0QR on 20 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CH01	Director's details changed for Kevin Mcmahon on 2 June 2014	View PDF Director's details changed for Kevin Mcmahon on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH03	Secretary's details changed for Kevin Mcmahon on 2 June 2014	View PDF Secretary's details changed for Kevin Mcmahon on 2 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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