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MACNABB BROS (WASTE MANAGEMENT) LTD

Company number NI027206

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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 CS01 Confirmation statement made on 20 January 2025 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
12 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
06 Jun 2023 AD01 Registered office address changed from 171 University Street Belfast BT7 1HR Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 6 June 2023
25 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 May 2021 MR04 Satisfaction of charge NI0272060001 in full
26 May 2021 MR04 Satisfaction of charge NI0272060002 in full
26 May 2021 MR01 Registration of charge NI0272060003, created on 24 May 2021
05 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
03 Dec 2020 AP01 Appointment of Ms Naomi Mcgrath as a director on 27 November 2020
03 Dec 2020 AP01 Appointment of Mr Jason Mcpolin as a director on 27 November 2020
02 Dec 2020 AD01 Registered office address changed from 23 Downpatrick Road Killough Downpatrick County Down BT30 7QB to 171 University Street Belfast BT7 1HR on 2 December 2020
02 Dec 2020 PSC02 Notification of Macnabb Environmental Limited as a person with significant control on 27 November 2020
02 Dec 2020 PSC07 Cessation of Mark Macnabb as a person with significant control on 27 November 2020
02 Dec 2020 PSC07 Cessation of John Macnabb as a person with significant control on 27 November 2020
02 Dec 2020 PSC07 Cessation of Vincent Joseph Russell Macnabb as a person with significant control on 27 November 2020
02 Dec 2020 TM02 Termination of appointment of Vincent Macnabb as a secretary on 27 October 2020
02 Dec 2020 TM01 Termination of appointment of Mark Macnabb as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of John Macnabb as a director on 27 November 2020
30 Nov 2020 MR01 Registration of charge NI0272060001, created on 27 November 2020
30 Nov 2020 MR01 Registration of charge NI0272060002, created on 27 November 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities