Companies House does not verify the accuracy of the information filed

PETER MCCORMACK & SONS LIMITED

Company number NI038813

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)
06 Nov 2024	AP01	Appointment of Mr Michael Blake Hughes as a director on 22 October 2024	View PDF Appointment of Mr Michael Blake Hughes as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Gregory Patrick Mccormack as a director on 22 October 2024	View PDF Termination of appointment of Gregory Patrick Mccormack as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Caroline Mccormack as a director on 22 October 2024	View PDF Termination of appointment of Caroline Mccormack as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Caroline Mccormack as a secretary on 22 October 2024	View PDF Termination of appointment of Caroline Mccormack as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP03	Appointment of Michael Cornwell as a secretary on 22 October 2024	View PDF Appointment of Michael Cornwell as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Denis Adrian O'sullivan as a director on 22 October 2024	View PDF Appointment of Denis Adrian O'sullivan as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Michael Joseph Mcnulty as a director on 22 October 2024	View PDF Appointment of Mr Michael Joseph Mcnulty as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr David Matthew Snowball as a director on 22 October 2024	View PDF Appointment of Mr David Matthew Snowball as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Caroline Agnes Mccormack as a person with significant control on 15 October 2024	View PDF Cessation of Caroline Agnes Mccormack as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Greg Mccormack as a person with significant control on 15 October 2024	View PDF Cessation of Greg Mccormack as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC02	Notification of Carmar Ltd as a person with significant control on 15 October 2024	View PDF Notification of Carmar Ltd as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	MR04	Satisfaction of charge NI0388130002 in full	View PDF Satisfaction of charge NI0388130002 in full - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2023	PSC04	Change of details for Mr Greg Mccormack as a person with significant control on 1 June 2017	View PDF Change of details for Mr Greg Mccormack as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mrs Caroline Agnes Mccormack as a person with significant control on 1 June 2017	View PDF Change of details for Mrs Caroline Agnes Mccormack as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2022	AP01	Appointment of Mr Martin Raymond Mccormack as a director on 6 October 2022	View PDF Appointment of Mr Martin Raymond Mccormack as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

PETER MCCORMACK & SONS LIMITED

Filter by category