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MCBRAIDA HOLDINGS LIMITED

Company number 07571422

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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)
05 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
06 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
21 Aug 2023 SH08 Change of share class name or designation
21 Aug 2023 SH10 Particulars of variation of rights attached to shares
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 PSC01 Notification of Michael Peter Mcbraida as a person with significant control on 30 June 2023
12 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
08 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
16 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
22 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
24 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
11 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
03 May 2018 AA Group of companies' accounts made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
17 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 501,000
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 501,000
09 Jan 2015 AA Group of companies' accounts made up to 30 June 2014