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MCPARLAND FINN HOLDINGS LIMITED

Company number 09291156

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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)
12 Aug 2024	AP01	Appointment of Mark Richard Ramsbottom as a director on 2 August 2024	View PDF Appointment of Mark Richard Ramsbottom as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	PSC02	Notification of Mf Holdings Limited as a person with significant control on 4 October 2021	View PDF Notification of Mf Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Kevin James Mcparland as a person with significant control on 4 October 2021	View PDF Cessation of Kevin James Mcparland as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Mark Robert Philmore as a director on 4 October 2021	View PDF Termination of appointment of Mark Robert Philmore as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Allan Richard Gledhill as a director on 4 October 2021	View PDF Termination of appointment of Allan Richard Gledhill as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	TM02	Termination of appointment of Angela Claire Pinder as a secretary on 31 March 2020	View PDF Termination of appointment of Angela Claire Pinder as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Angela Claire Pinder as a director on 31 March 2020	View PDF Termination of appointment of Angela Claire Pinder as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH06	Cancellation of shares. Statement of capital on 1 May 2020 GBP 700	View PDF Cancellation of shares. Statement of capital on 1 May 2020 GBP 700 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of purchase contract circulated to members 20/11/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Terms of purchase contract circulated to members 20/11/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2019 GBP 750	View PDF Cancellation of shares. Statement of capital on 29 November 2019 GBP 750 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2019	TM01	Termination of appointment of Martin Robert Jackson as a director on 31 October 2019	View PDF Termination of appointment of Martin Robert Jackson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Gary Stephen Housecroft as a director on 9 April 2019	View PDF Termination of appointment of Gary Stephen Housecroft as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)

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MCPARLAND FINN HOLDINGS LIMITED

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