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MCALLISTER BROS HOLDINGS LIMITED

Company number NI067416

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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)
17 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 46 pages (46 pages)
04 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 44 pages (44 pages)
05 Jan 2023	PSC04	Change of details for Mr Leo Mc Allister as a person with significant control on 5 January 2023	View PDF Change of details for Mr Leo Mc Allister as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Leo Edward Mcallister on 5 January 2023	View PDF Director's details changed for Mr Leo Edward Mcallister on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH03	Secretary's details changed for Mr Leo Edward Mcallister on 5 January 2023	View PDF Secretary's details changed for Mr Leo Edward Mcallister on 5 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 48 pages (48 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 55 pages (55 pages) Download iXBRL
23 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 48 pages (48 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	MR01	Registration of charge NI0674160002, created on 13 September 2018	View PDF Registration of charge NI0674160002, created on 13 September 2018 - link opens in a new window - 27 pages (27 pages)
15 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Accounts for a medium company made up to 31 August 2016	View PDF Accounts for a medium company made up to 31 August 2016 - link opens in a new window - 15 pages (15 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
10 Feb 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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MCALLISTER BROS HOLDINGS LIMITED

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