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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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 9, Metro Centre 9 Ronsons Way St Albans AL4 9QT on 1 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Jun 2023 |
PSC05 |
Change of details for Mcauliffe Holdings Limited as a person with significant control on 16 June 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 071467640001 in full
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Oct 2022 |
MR01 |
Registration of charge 071467640001, created on 28 September 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Stephen Mcauliffe on 17 July 2020
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15 Apr 2020 |
PSC07 |
Cessation of Adam Stephen Mcauliffe as a person with significant control on 20 February 2020
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15 Apr 2020 |
PSC07 |
Cessation of Stephen Jeremiah Mcauliffe as a person with significant control on 20 February 2020
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15 Apr 2020 |
PSC02 |
Notification of Mcauliffe Holdings Limited as a person with significant control on 20 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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26 Sep 2017 |
PSC04 |
Change of details for Mr Adam Stephen Mcauliffe as a person with significant control on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Adam Stephen Mcauliffe on 26 September 2017
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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