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MCFAGAN HOLDINGS LTD

Company number 13036685

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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	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from Unit 7a Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA United Kingdom to Unit 7 Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA on 10 July 2024	View PDF Registered office address changed from Unit 7a Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA United Kingdom to Unit 7 Holmes Hill Estate Holmes Hill Whitesmith East Sussex BN8 6JA on 10 July 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 30 April 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CERTNM	Company name changed mcfagan international LTD\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	View PDF Company name changed mcfagan international LTD\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AP01	Appointment of Mr Robert Ayrton Mcfagan as a director on 25 November 2020	View PDF Appointment of Mr Robert Ayrton Mcfagan as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC01	Notification of Robert Ayrton Mcfagan as a person with significant control on 25 November 2020	View PDF Notification of Robert Ayrton Mcfagan as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Robert Ayrton Mcfagen as a person with significant control on 25 November 2020	View PDF Cessation of Robert Ayrton Mcfagen as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Robert Ayrton Mcfagan as a director on 25 November 2020	View PDF Termination of appointment of Robert Ayrton Mcfagan as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr Robert Ayrton Mcfagen on 23 November 2020	View PDF Director's details changed for Mr Robert Ayrton Mcfagen on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 GBP 100	View PDF Incorporation Statement of capital on 2020-11-23 GBP 100 - link opens in a new window - 38 pages (38 pages)

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