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MCGINLEY NEW CO. 1 LTD

Company number 11044786

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
31 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 TM01 Termination of appointment of Eoin Christopher Mcginley as a director on 13 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CH01 Director's details changed for Mr Eoin Christopher Mcginley on 15 November 2022
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Aug 2022 AP01 Appointment of Mr Eoin Christopher Mcginley as a director on 13 July 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
12 Nov 2020 TM01 Termination of appointment of Eoin Christopher Mcginley as a director on 29 October 2020
11 Aug 2020 AP01 Appointment of Mr Eoin Christopher Mcginley as a director on 1 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
06 Nov 2019 PSC01 Notification of Marion Carmel Mcginley as a person with significant control on 30 March 2019
06 Nov 2019 CH01 Director's details changed for Mr Seamus Patrick Mcginley on 2 November 2017
06 Nov 2019 PSC04 Change of details for Mr Seamus Patrick Mcginley as a person with significant control on 30 March 2019
03 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Nov 2018 AD01 Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 30 November 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018