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MCCONNELLS MARKETHILL LIMITED

Company number NI658448

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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)
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
19 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 AP03 Appointment of Mr Neil William Gamble 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
04 Jun 2024 TM02 Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
19 Apr 2024 AP01 Appointment of Mr Neil William Gamble as a director on 3 April 2024
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 PSC04 Change of details for Mr Martin John Agnew as a person with significant control on 10 February 2020
20 Mar 2023 PSC04 Change of details for Mr Geoffrey William Agnew as a person with significant control on 10 February 2020
16 Mar 2023 PSC01 Notification of Geoffrey William Agnew as a person with significant control on 10 February 2020
16 Mar 2023 PSC01 Notification of Martin John Agnew as a person with significant control on 10 February 2020
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 MR04 Satisfaction of charge NI6584480002 in full
15 Aug 2022 MR04 Satisfaction of charge NI6584480001 in full
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
22 Jan 2021 AA Full accounts made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
11 Feb 2020 PSC02 Notification of Henderson Wholesale Limited as a person with significant control on 10 February 2020
11 Feb 2020 PSC07 Cessation of Dermott James Mcconnell as a person with significant control on 10 February 2020
11 Feb 2020 AP01 Appointment of Mr Martin John Agnew as a director on 10 February 2020