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MCCAVITY’S CONTRACT FILLERS LIMITED

Company number 10108717

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
28 Apr 2023 PSC07 Cessation of Richard Andrew Finney as a person with significant control on 22 February 2023
28 Apr 2023 PSC07 Cessation of Richard Andrew Finney as a person with significant control on 22 February 2023
28 Apr 2023 PSC02 Notification of Wax Enterprises Limited as a person with significant control on 22 February 2023
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2022 SH08 Change of share class name or designation
30 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2022 CS01 Confirmation statement made on 6 April 2022 with updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 TM01 Termination of appointment of Nikki Jo Butlin as a director on 11 March 2022
19 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 SH08 Change of share class name or designation
14 Aug 2021 SH10 Particulars of variation of rights attached to shares
25 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
16 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
19 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
05 Jan 2020 AD01 Registered office address changed from John S Ward & Co Ltd One London Road Kettering NN16 0EF England to 26-28 Headlands Kettering NN15 7HP on 5 January 2020
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates