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MCCULLA (HOLDINGS) LIMITED

Company number NI016747

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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)
26 Jan 2021 TM01 Termination of appointment of David Hugh Frederick Bradford as a director on 26 January 2021
17 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
04 Oct 2019 AP03 Appointment of Mrs Carol Thompson as a secretary on 12 September 2019
04 Oct 2019 TM02 Termination of appointment of Mary E Mcculla as a secretary on 12 September 2019
04 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 AP01 Appointment of Mr Peter Samuel Summerton as a director on 27 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
14 Sep 2016 AP01 Appointment of Mr David Hugh Frederick Bradford as a director on 1 August 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
30 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010