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MCGAVIGAN CORPORATE LIMITED

Company number 11107425

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
26 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jan 2022 TM01 Termination of appointment of Lifeng Wang as a director on 25 January 2022
20 Jan 2022 MR04 Satisfaction of charge 111074250001 in full
20 Jan 2022 MR04 Satisfaction of charge 111074250004 in full
20 Jan 2022 MR04 Satisfaction of charge 111074250003 in full
20 Jan 2022 MR04 Satisfaction of charge 111074250002 in full
11 Jan 2022 AP01 Appointment of Mr Derek Robert Cumming as a director on 7 January 2022
11 Jan 2022 AP01 Appointment of Geoffrey Thomas Martin as a director on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of Stephen John Mathers as a director on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of David Francis Taylor as a director on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of Andrew Donald Craig as a director on 7 January 2022
10 Jan 2022 AP01 Appointment of Mr Michael Andrew Sanderson as a director on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of Francis Paul Duffin as a director on 7 January 2022
10 Jan 2022 AD01 Registered office address changed from 35-37 Cotton End Road Wilstead Bedford MK45 3BX United Kingdom to Unit 3 Pioneer Way Castleford WF10 5QU on 10 January 2022
10 Jan 2022 TM02 Termination of appointment of Caroline Rena Smith as a secretary on 7 January 2022
10 Jan 2022 AP01 Appointment of Mr Mark Anthony Beckram as a director on 7 January 2022
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020