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MCGEARY HOLDINGS LIMITED

Company number 08692836

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
28 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 23 March 2023	View PDF Change of details for Mr Patrick Oliver Mcgeary as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC01	Notification of Aileen Pamela Mcgeary as a person with significant control on 23 March 2023	View PDF Notification of Aileen Pamela Mcgeary as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
15 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	MR01	Registration of charge 086928360001, created on 20 July 2020	View PDF Registration of charge 086928360001, created on 20 July 2020 - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	AP01	Appointment of Mrs Aileen Pamela Mcgeary as a director on 28 February 2020	View PDF Appointment of Mrs Aileen Pamela Mcgeary as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	View PDF Withdrawal of a person with significant control statement on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
02 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	PSC01	Notification of Patrick Mcgeary as a person with significant control on 6 April 2016	View PDF Notification of Patrick Mcgeary as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)

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MCGEARY HOLDINGS LIMITED

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