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MCGIVERN HOLDINGS LIMITED

Company number NI068400

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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)
28 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Aug 2018 PSC01 Notification of John Mcgivern as a person with significant control on 29 June 2018
28 Aug 2018 PSC01 Notification of Noel Mcgivern as a person with significant control on 29 June 2018
28 Aug 2018 PSC07 Cessation of Brian Mcgivern as a person with significant control on 29 June 2018
18 May 2018 SH02 Statement of capital on 18 April 2018
  • GBP 360,606.00
18 May 2018 SH10 Particulars of variation of rights attached to shares
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
25 Jul 2017 PSC01 Notification of Brian Mcgivern as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Feb 2017 TM02 Termination of appointment of Margaret Mcgivern as a secretary on 13 May 2016
20 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 460,606
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 460,606
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 460,606
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 460,606
11 Mar 2014 CH01 Director's details changed for Damien Mcgivern on 1 March 2014
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 Jan 2013 SH02 Statement of capital on 16 January 2013
  • GBP 460,606.00
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Maurice Mcgivern on 2 April 2012