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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09 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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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 |
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 Darren 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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18 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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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Keith Mcguinness as a director on 16 May 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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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Shane Mcguinness on 28 August 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Darren Mcguinness as a person with significant control on 28 August 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Darren Mcguinness on 28 August 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Shane Mcguinness as a person with significant control on 28 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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18 Aug 2020 |
PSC04 |
Change of details for Mr Shane Mcguinness as a person with significant control on 28 July 2020
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