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MCGIVERN HOLDINGS LIMITED

Company number NI068400

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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)
19 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC01	Notification of Marion Mcgivern as a person with significant control on 31 March 2020	View PDF Notification of Marion Mcgivern as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Brian Mcgivern as a person with significant control on 31 March 2020	View PDF Notification of Brian Mcgivern as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Noel Mcgivern as a person with significant control on 31 March 2020	View PDF Cessation of Noel Mcgivern as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of John Mcgivern as a person with significant control on 31 March 2020	View PDF Cessation of John Mcgivern as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 202	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 202 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	TM01	Termination of appointment of Maurice Mcgivern as a director on 8 March 2024	View PDF Termination of appointment of Maurice Mcgivern as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Damien Mcgivern as a director on 8 March 2024	View PDF Termination of appointment of Damien Mcgivern as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Cathy Mcgivern as a director on 8 March 2024	View PDF Termination of appointment of Cathy Mcgivern as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Ann Mcgivern as a director on 8 March 2024	View PDF Termination of appointment of Ann Mcgivern as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mrs Marion Mcgivern as a director on 30 March 2021	View PDF Appointment of Mrs Marion Mcgivern as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mrs Cathy Mcgivern as a director on 30 March 2021	View PDF Appointment of Mrs Cathy Mcgivern as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mrs Ann Mcgivern as a director on 30 March 2021	View PDF Appointment of Mrs Ann Mcgivern as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
01 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)

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MCGIVERN HOLDINGS LIMITED

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