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MCMULLEN & SONS, LIMITED

Company number 00051456

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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)
14 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
15 May 2024 MR04 Satisfaction of charge 2 in full
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
07 Jul 2023 AA Group of companies' accounts made up to 1 October 2022
01 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
21 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 2,928,551.000
21 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Aug 2022 MR01 Registration of charge 000514560004, created on 26 August 2022
23 Jun 2022 AA Group of companies' accounts made up to 25 September 2021
19 Apr 2022 CH01 Director's details changed for Mr Thomas Peter Mcmullen on 19 April 2022
08 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
24 Jun 2021 AA Group of companies' accounts made up to 26 September 2020
08 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
11 May 2020 TM01 Termination of appointment of Steven Gill as a director on 30 April 2020
17 Apr 2020 AA Group of companies' accounts made up to 28 September 2019
02 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with updates
19 Jun 2019 AA Group of companies' accounts made up to 29 September 2018
01 Apr 2019 TM01 Termination of appointment of Andrew Wayne Newbury as a director on 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
17 Jan 2019 AP01 Appointment of Ms Jenny Strathern as a director on 14 January 2019
10 Jul 2018 CH01 Director's details changed for Mr Alexander Brodie Mcmullen on 14 June 2018
21 May 2018 AA Group of companies' accounts made up to 30 September 2017
14 May 2018 TM01 Termination of appointment of Ian Peter Mcmullen as a director on 1 May 2018
05 Apr 2018 TM01 Termination of appointment of John Christopher Mcmullen as a director on 28 March 2018
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates