Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 May 2024 |
CERTNM |
Company name changed mcconnell chartered surveyors LIMITED\certificate issued on 30/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-29
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30 May 2024 |
AP01 |
Appointment of Mrs Bronagh Mary Hannon as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Mrs Rosanne Briggs as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Amos Mcpeake as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Greg Henry as a director on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr John Thomas Adgey as a director on 29 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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24 Feb 2023 |
AP03 |
Appointment of Ms Bronagh Mary Hannon as a secretary on 15 February 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Sep 2022 |
PSC02 |
Notification of Brookstone Group Limited as a person with significant control on 13 September 2022
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16 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Caroline Ann Mckillen as a director on 13 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Alan Shaun Wallace as a director on 13 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Ciara Anne Louise Mccusker as a director on 13 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Edmund Fraser Mcconnell as a director on 13 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Frazer John Hood as a director on 13 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Rory Alexander Clark as a director on 13 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Fraser Mcconnell as a secretary on 13 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Carolyn Avery as a director on 13 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Patrick Paul Brennan as a director on 13 September 2022
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02 Sep 2022 |
SH03 |
Purchase of own shares.
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01 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2016
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