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PJ MCGRANAGHAN LIMITED

Company number NI042056

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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)
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2024.
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 MR01 Registration of charge NI0420560003, created on 13 February 2015
23 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2024.
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2024.
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2024.
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 84
05 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2010 TM01 Termination of appointment of William Mcgranaghan as a director
29 Jun 2010 SH03 Purchase of own shares.
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Grainne Mcgranaghan on 30 November 2009
13 Jan 2010 CH01 Director's details changed for Adrian James Mcgranaghan on 30 November 2009
13 Jan 2010 CH01 Director's details changed for Patrick James Mcgranaghan on 30 November 2009
13 Jan 2010 CH01 Director's details changed for William Joseph Mcgranaghan on 30 November 2009