Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
MR01 |
Registration of charge 097429280003, created on 22 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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09 May 2024 |
PSC07 |
Cessation of Darren Mcguinness as a person with significant control on 9 April 2024
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09 May 2024 |
PSC07 |
Cessation of Keith Mcguinness as a person with significant control on 9 April 2024
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09 May 2024 |
PSC07 |
Cessation of Shane Mcguinness as a person with significant control on 9 April 2024
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09 May 2024 |
PSC02 |
Notification of Mcguinness Brothers Group Ltd as a person with significant control on 9 April 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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04 Jul 2023 |
MR01 |
Registration of charge 097429280002, created on 3 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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19 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Shane Mc Guinness on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Darren Mc Guinness on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Shane Mcguiness as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Darren Mcguiness as a person with significant control on 20 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Keith Mcguinness on 1 March 2022
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31 May 2022 |
PSC01 |
Notification of Keith Mcguinness as a person with significant control on 1 May 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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