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MCAVOY MODULAR RENTAL & SALES LIMITED

Company number NI064326

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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)
04 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
19 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 26 April 2023
12 Mar 2024 PSC02 Notification of Mcavoy Holdings Limited as a person with significant control on 5 August 2022
12 Mar 2024 PSC07 Cessation of The Mcavoy Group Limited as a person with significant control on 5 August 2022
12 Mar 2024 PSC05 Change of details for The Mcavoy Group Limited as a person with significant control on 3 November 2020
12 Mar 2024 PSC02 Notification of The Mcavoy Group Limited as a person with significant control on 13 February 2020
12 Mar 2024 PSC07 Cessation of Mubashir Mukadam as a person with significant control on 13 February 2020
12 Mar 2024 AA Accounts for a small company made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 CERTNM Company name changed maccom hire LIMITED\certificate issued on 14/12/22
  • RES15 ‐ Change company name resolution on 2022-11-22
14 Dec 2022 CONNOT Change of name notice
04 Nov 2022 AA Accounts for a small company made up to 31 May 2022
28 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Apr 2022 AA01 Current accounting period extended from 30 April 2022 to 31 May 2022
22 Apr 2022 AP03 Appointment of Mr Martin James Daly as a secretary on 6 January 2022
22 Apr 2022 AP01 Appointment of Mr Ronald Joseph Clarke as a director on 6 January 2022
22 Apr 2022 TM01 Termination of appointment of Nicholas John Hudson as a director on 5 January 2022
19 Aug 2021 AP01 Appointment of Glen Raymond Busby as a director on 23 July 2021
05 Jul 2021 AA Accounts for a small company made up to 30 April 2021
23 Jun 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
18 Jun 2021 AA Accounts for a small company made up to 31 October 2020
02 Jun 2021 AA Accounts for a small company made up to 31 October 2019
07 May 2021 TM01 Termination of appointment of Conor Mcavoy as a director on 30 April 2021