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MCKIBBIN HOLDINGS LIMITED

Company number NI635548

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
07 Dec 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 TM01 Termination of appointment of Kathryn Mckibbin as a director on 1 January 2021
16 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with updates
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Sep 2020 PSC02 Notification of Mbni Holdings Ltd as a person with significant control on 16 January 2020
08 Sep 2020 PSC07 Cessation of Neil Mckibbin as a person with significant control on 16 January 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/01/2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/01/2020
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
05 Oct 2017 AP01 Appointment of Ms Kathryn Mckibbin as a director on 12 January 2017
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into a load agreement 27/06/2017
11 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
21 Oct 2016 MR01 Registration of charge NI6355480001, created on 21 October 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into by the company to a share purchase agreement 31/12/2015