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MCWHINNEY'S SAUSAGES LIMITED

Company number NI602478

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Kevin Andrew Mcwhinney on 12 April 2012
23 May 2012 CH01 Director's details changed for Scott Mcwhinney on 12 April 2012
23 May 2012 CH01 Director's details changed for Mrs Elaine Edna Mcwhinney on 12 April 2012
23 May 2012 AD01 Registered office address changed from C/O Dawson & Co 171 University Street Belfast BT7 1HR Northern Ireland on 23 May 2012
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Denise Redpath as a director
13 Apr 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 997
30 Mar 2010 AP01 Appointment of Kevin Andrew Mcwhinney as a director
30 Mar 2010 AP01 Appointment of Scott Mcwhinney as a director
30 Mar 2010 AP01 Appointment of Elaine Mcwhinney as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share, agreement to issue additional shares 15/03/2010
15 Mar 2010 NEWINC Incorporation