MCPARLAND FINN HOLDINGS LIMITED

Company number 09291156

Date	Type	Description	View / Download
05 Feb 2019	AP03	Appointment of Ms Angela Claire Pinder as a secretary on 5 February 2019	(2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Mr Martin Robert Jackson on 23 January 2018	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
19 Dec 2017	AP01	Appointment of Ms Angela Claire Pinder as a director on 14 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Allan Richard Gledhill as a director on 14 December 2017	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with no updates	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
09 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
15 Feb 2016	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 27 November 2014	(1 page)
15 Feb 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	(7 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be authorisdd to acquire shares in mcparland finn LIMITED from kevin mcparland 30/04/2015	(25 pages)
07 May 2015	AP01	Appointment of Mr Mark Robert Philmore as a director on 30 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Gary Stephen Housecroft as a director on 30 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Martin Robert Jackson as a director on 30 April 2015	(2 pages)
07 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
07 May 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Barlow House Minshull Street Manchester M1 3DZ on 7 May 2015	(1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,000	(4 pages)
10 Dec 2014	CERTNM	Company name changed jcco 362 LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-04	(2 pages)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-04	(1 page)
04 Dec 2014	TM01	Termination of appointment of Michael James Blood as a director on 27 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Cs Directors Limited as a director on 27 November 2014	(1 page)