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MCCONNELL PROPERTY LIMITED

Company number NI602539

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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)
10 Jun 2022 SH06 Cancellation of shares. Statement of capital on 15 April 2022
  • GBP 8,100
10 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc letter received with SH03
06 May 2022 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 8,400
22 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
14 Apr 2022 SH03 Purchase of own shares.
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 TM01 Termination of appointment of Rory Desmond Ramsay Mcconnell as a director on 7 May 2021
01 Jul 2021 SH06 Cancellation of shares. Statement of capital on 7 May 2021
  • GBP 8,700.00
01 Jul 2021 SH03 Purchase of own shares.
30 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 SH03 Purchase of own shares.
19 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Jan 2019 AP01 Appointment of Ms Carolyn Avery as a director on 17 October 2018
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
26 Mar 2018 MA Memorandum and Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
22 May 2017 CH01 Director's details changed for Mr Alan Shaun Wallace on 22 May 2017
22 May 2017 CH01 Director's details changed for Ms Caroline Ann Mckillen on 22 May 2017
22 May 2017 CH01 Director's details changed for Ms Ciara Anne Louise Mccusker on 22 May 2017
22 May 2017 CH01 Director's details changed for Mr Frazer John Hood on 22 May 2017