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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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Jan 2025 |
PSC02 |
Notification of Mckinleys Holdings Ltd as a person with significant control on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Mckinleys Property Ltd as a person with significant control on 2 January 2025
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02 Jan 2025 |
SH08 |
Change of share class name or designation
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02 Jan 2025 |
SH08 |
Change of share class name or designation
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02 Jan 2025 |
SH08 |
Change of share class name or designation
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02 Jan 2025 |
PSC02 |
Notification of Mckinleys Property Ltd as a person with significant control on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Mckinleys Group Holdings Ltd as a person with significant control on 2 January 2025
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
PSC05 |
Change of details for Mckinleys Group Holdings Ltd as a person with significant control on 19 July 2022
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22 Aug 2024 |
PSC05 |
Change of details for Mckinleys Group Holdings Ltd as a person with significant control on 19 July 2022
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21 Aug 2024 |
PSC07 |
Cessation of Jeremy James Fentiman as a person with significant control on 19 July 2022
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21 Aug 2024 |
PSC07 |
Cessation of Cedric Henry Fentiman as a person with significant control on 19 July 2022
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04 Jul 2024 |
PSC05 |
Change of details for Mckinleys Group Holdings Ltd as a person with significant control on 4 July 2024
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02 Jan 2024 |
MR04 |
Satisfaction of charge 104336620001 in full
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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25 Oct 2023 |
PSC01 |
Notification of Cedric Fentiman as a person with significant control on 18 October 2016
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25 Oct 2023 |
PSC01 |
Notification of Jeremy James Fentiman as a person with significant control on 18 October 2016
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from St Andrews House Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU England to Denmark House Victoria Way Studlands Park Industrial Estate Newmarket CB8 7AU on 27 June 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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