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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15 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Nov 2023 |
PSC07 |
Cessation of Patrick Mcvey as a person with significant control on 1 February 2023
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09 Nov 2023 |
PSC07 |
Cessation of Michael Mcvey as a person with significant control on 1 February 2023
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09 Nov 2023 |
PSC02 |
Notification of Mcvey Holdings Ltd as a person with significant control on 1 February 2023
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09 Nov 2023 |
PSC07 |
Cessation of Adrian Mcvey as a person with significant control on 1 February 2023
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27 Sep 2023 |
CERTNM |
Company name changed p mcvey mobile buildings LTD\certificate issued on 27/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-26
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
MR04 |
Satisfaction of charge NI6341410001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge NI6341410002 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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18 May 2023 |
AD01 |
Registered office address changed from 105 Ballyneil Road Loup Magherafelt BT45 7TE Northern Ireland to 3 Creagh Business Park Hillhead Road Toomebridge Antrim BT41 3UF on 18 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
MR01 |
Registration of charge NI6341410003, created on 15 April 2021
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15 Apr 2021 |
MR01 |
Registration of charge NI6341410004, created on 15 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2020 |
SH08 |
Change of share class name or designation
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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