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MCGIRR RETAIL LTD

Company number NI620097

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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)
20 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
01 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 AP03 Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
04 Jun 2024 TM02 Termination of appointment of Wiliam John Ronald Whitten as a secretary on 27 May 2024
04 Jun 2024 TM01 Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
19 Apr 2024 AP01 Appointment of Mr Neil William Gamble as a director on 3 April 2024
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
17 May 2023 AA01 Previous accounting period extended from 30 August 2022 to 31 December 2022
20 Mar 2023 PSC04 Change of details for Mr Martin John Agnew as a person with significant control on 25 November 2022
20 Mar 2023 PSC04 Change of details for Mr Geoffrey William Agnew as a person with significant control on 25 November 2022
16 Mar 2023 PSC01 Notification of Geoffrey William Agnew as a person with significant control on 25 November 2022
16 Mar 2023 PSC01 Notification of Martin John Agnew as a person with significant control on 25 November 2022
07 Dec 2022 CH01 Director's details changed for Mr Ronald William John Whitten on 28 November 2022
07 Dec 2022 CH03 Secretary's details changed for Mr Ronald William John Whitten on 28 November 2022
29 Nov 2022 AP03 Appointment of Mr Ronald William John Whitten as a secretary on 28 November 2022
29 Nov 2022 AP01 Appointment of Mr Geoffrey William Agnew as a director on 28 November 2022
29 Nov 2022 AP01 Appointment of Mr Martin John Agnew as a director on 28 November 2022
29 Nov 2022 AP01 Appointment of Mr Ronald William John Whitten as a director on 28 November 2022