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MCGOFF CONSTRUCTION SERVICES LIMITED

Company number 14691560

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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)
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Mr Dean Johnson on 2 May 2023	View PDF Director's details changed for Mr Dean Johnson on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Dean Johnson as a director on 2 May 2023	View PDF Appointment of Mr Dean Johnson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 3,201.15	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 3,201.15 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CERTNM	Company name changed mcgoff group construction services LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24	View PDF Company name changed mcgoff group construction services LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 3 - link opens in a new window - 15 pages (15 pages)

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