- Company Overview for PETER MCCORMACK & SONS LIMITED (NI038813)
- Filing history for PETER MCCORMACK & SONS LIMITED (NI038813)
- People for PETER MCCORMACK & SONS LIMITED (NI038813)
- Charges for PETER MCCORMACK & SONS LIMITED (NI038813)
- More for PETER MCCORMACK & SONS LIMITED (NI038813)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | CH01 | Director's details changed for Mr Martin Raymond Mccormack on 12 December 2024 | |
| 25 Nov 2024 | AA01 | Current accounting period shortened from 21 October 2025 to 30 April 2025 | |
| 21 Nov 2024 | AA01 | Previous accounting period extended from 30 June 2024 to 21 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Michael Blake Hughes as a director on 22 October 2024 | |
| 04 Nov 2024 | MA | Memorandum and Articles of Association | |
| 04 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2024 | TM01 | Termination of appointment of Gregory Patrick Mccormack as a director on 22 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Caroline Mccormack as a director on 22 October 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Caroline Mccormack as a secretary on 22 October 2024 | |
| 01 Nov 2024 | AP03 | Appointment of Michael Cornwell as a secretary on 22 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Denis Adrian O'sullivan as a director on 22 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Michael Joseph Mcnulty as a director on 22 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr David Matthew Snowball as a director on 22 October 2024 | |
| 16 Oct 2024 | PSC07 | Cessation of Caroline Agnes Mccormack as a person with significant control on 15 October 2024 | |
| 16 Oct 2024 | PSC07 | Cessation of Greg Mccormack as a person with significant control on 15 October 2024 | |
| 16 Oct 2024 | PSC02 | Notification of Carmar Ltd as a person with significant control on 15 October 2024 | |
| 07 Sep 2024 | MR04 | Satisfaction of charge NI0388130002 in full | |
| 09 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 03 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 09 Oct 2023 | PSC04 | Change of details for Mr Greg Mccormack as a person with significant control on 1 June 2017 | |
| 09 Oct 2023 | PSC04 | Change of details for Mrs Caroline Agnes Mccormack as a person with significant control on 1 June 2017 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 16 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Mr Martin Raymond Mccormack as a director on 6 October 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates |