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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)
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
16 May 2018 PSC01 Notification of Richard Andrew Finney as a person with significant control on 23 August 2017
03 Jan 2018 AA Accounts for a dormant company made up to 31 October 2016
30 Dec 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 October 2016
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AP01 Appointment of Mrs Louise Crockart as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr James Clarke as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Ms Nikki Jo Butlin as a director on 29 September 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 60
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 48
05 Jun 2017 CS01 Confirmation statement made on 6 April 2017 with updates
01 Mar 2017 AD01 Registered office address changed from C/O Inger Anson 5 Deansway Worcester WR1 2JG United Kingdom to John S Ward & Co Ltd One London Road Kettering NN16 0EF on 1 March 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
02 Dec 2016 TM01 Termination of appointment of Inger Myfanwy Donna Blanca Anson as a director on 2 December 2016
02 Dec 2016 AP01 Appointment of Mr Richard Andrew Finney as a director on 2 December 2016
07 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-07
  • GBP 1