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MCCORKELL HOLDINGS LIMITED

Company number NI020478

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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)
05 Sep 2019 MR01 Registration of charge NI0204780007, created on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of Geoffrey Vance as a director on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of Ian Ireland as a director on 22 August 2019
23 Aug 2019 TM02 Termination of appointment of Padraic Lenehan as a secretary on 22 August 2019
23 Aug 2019 AD01 Registered office address changed from Administration Building Lisahally Terminal Londonderry BT47 6FL to Units 1-2 Glenavy Road Business Park Glenavy Road Moira Craigavon BT67 0LT on 23 August 2019
23 Aug 2019 AP03 Appointment of Ms Oonagh Catherine Chesney as a secretary on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr Glenn Kells Speer as a director on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr Sean Mcgreevy as a director on 22 August 2019
23 Aug 2019 AP01 Appointment of Mr Trevor William Lockhart as a director on 22 August 2019
30 May 2019 AA Full accounts made up to 31 August 2018
05 Apr 2019 PSC05 Change of details for Robert Smyth & Sons (Strabane & Donegal) Limited as a person with significant control on 15 March 2019
04 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
04 Jan 2019 PSC02 Notification of Robert Smyth & Sons (Strabane & Donegal) Limited as a person with significant control on 25 October 2018
04 Jan 2019 PSC07 Cessation of Donegal Investment Group Plc as a person with significant control on 25 October 2018
31 Oct 2018 AP01 Appointment of Mr Geoffrey Vance as a director on 25 October 2018
31 Oct 2018 TM01 Termination of appointment of Michael Joseph Mcaree as a director on 25 October 2018
04 Jun 2018 AA Full accounts made up to 31 August 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 August 2016
19 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
02 Nov 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 923,652
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014