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MCFAGAN MANUFACTURING LTD

Company number 11922412

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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 Jan 2025 AA Micro company accounts made up to 30 April 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
15 Dec 2023 AA Micro company accounts made up to 30 April 2023
22 May 2023 PSC05 Change of details for Mcfagan Holdings Limited as a person with significant control on 18 May 2023
17 May 2023 PSC02 Notification of Mcfagan Holdings Limited as a person with significant control on 17 May 2023
17 May 2023 PSC07 Cessation of Robert Ayrton Mcfagan as a person with significant control on 16 May 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Nov 2021 AP01 Appointment of Mr Thomas Avann as a director on 1 November 2021
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-19
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
11 Mar 2021 PSC04 Change of details for Mr Robert Ayrton Mcfagan as a person with significant control on 10 March 2021
11 Mar 2021 AD01 Registered office address changed from Unit 7a Unit 7a Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA United Kingdom to Unit 7a Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA on 11 March 2021
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
18 Nov 2020 CH01 Director's details changed for Mr Robert Ayrton Mcfagan on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from Unit 5a Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA United Kingdom to Unit 7a Unit 7a Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA on 18 November 2020
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-03
  • GBP 100