Companies House does not verify the accuracy of the information filed

MACNAUGHTON BLAIR LIMITED

Company number NI023032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
11 Jul 2024	AP01	Appointment of Kelly Gardiner as a director on 5 July 2024	View PDF Appointment of Kelly Gardiner as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Peter George Kearney as a director on 31 December 2023	View PDF Termination of appointment of Peter George Kearney as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Steven Whyte as a director on 31 January 2023	View PDF Termination of appointment of Steven Whyte as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Gavin Slark as a director on 28 November 2022	View PDF Termination of appointment of Gavin Slark as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
08 Mar 2021	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	TM01	Termination of appointment of Brian Mcauley as a director on 7 February 2019	View PDF Termination of appointment of Brian Mcauley as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP01	Appointment of Mr Karol Paul Mcguckin as a director on 15 January 2018	View PDF Appointment of Mr Karol Paul Mcguckin as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Patrick Gerard Carroll as a director on 15 January 2018	View PDF Appointment of Mr Patrick Gerard Carroll as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

MACNAUGHTON BLAIR LIMITED

Filter by category