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MCLOUGHLIN GROUP HOLDINGS LIMITED

Company number 12112971

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2024	TM01	Termination of appointment of Maxine Mcloughlin as a director on 1 June 2024	View PDF Termination of appointment of Maxine Mcloughlin as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 12/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange agreement 12/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Kevin Michael Martin Mcloughlin on 7 August 2019	View PDF Director's details changed for Mr Kevin Michael Martin Mcloughlin on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 2	View PDF Incorporation Statement of capital on 2019-07-19 GBP 2 - link opens in a new window - 42 pages (42 pages)

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