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P. MCDERMOTT AND SONS (OMAGH) LIMITED

Company number NI037637

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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 Nov 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
02 Jan 2024 TM01 Termination of appointment of Peter George Kearney as a director on 31 December 2023
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
02 Dec 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
13 Jan 2022 AP01 Appointment of Mr Karol Paul Mcguckin as a director on 9 December 2021
22 Dec 2021 PSC02 Notification of Grafton Group (Uk) Plc as a person with significant control on 9 December 2021
22 Dec 2021 PSC07 Cessation of Mark Bernard Mccaffrey as a person with significant control on 9 December 2021
22 Dec 2021 AP04 Appointment of Grafton Group Secretarial Services Limited as a secretary on 9 December 2021
22 Dec 2021 TM02 Termination of appointment of Mark Bernard Mccaffrey as a secretary on 9 December 2021
22 Dec 2021 AP01 Appointment of Patrick Gerard Carroll as a director on 9 December 2021
22 Dec 2021 TM01 Termination of appointment of Monica Frances Mccaffrey as a director on 9 December 2021
22 Dec 2021 AD01 Registered office address changed from 11 Sedan Avenue Omagh County Tyrone BT79 7AQ to 10 Falcon Road Belfast BT12 6rd on 22 December 2021
22 Dec 2021 TM01 Termination of appointment of Mark Bernard Mccaffrey as a director on 9 December 2021
22 Dec 2021 AP01 Appointment of Peter George Kearney as a director on 9 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
02 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 MR04 Satisfaction of charge 1 in full
22 Jul 2021 MR04 Satisfaction of charge 2 in full
22 Jul 2021 MR04 Satisfaction of charge 3 in full
14 Jun 2021 CH01 Director's details changed for Monica Mccaffrey on 14 June 2021