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MCENTYRE HOLDINGS LIMITED

Company number 09974071

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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)
09 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	CH01	Director's details changed for Mr Nicholas Paul Mcentyre on 21 September 2017	View PDF Director's details changed for Mr Nicholas Paul Mcentyre on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AD01	Registered office address changed from Second Floor Suite Seymour House the Broadway, 60 High Street Chesham Buckinghamshire HP5 1EG England to Terriers House Amersham Road High Wycombe Buckinghamshire HP13 5AJ on 21 September 2017	View PDF Registered office address changed from Second Floor Suite Seymour House the Broadway, 60 High Street Chesham Buckinghamshire HP5 1EG England to Terriers House Amersham Road High Wycombe Buckinghamshire HP13 5AJ on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC04	Change of details for Mr Nicholas Paul Mcentyre as a person with significant control on 21 September 2017	View PDF Change of details for Mr Nicholas Paul Mcentyre as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	MR01	Registration of charge 099740710004, created on 15 March 2017	View PDF Registration of charge 099740710004, created on 15 March 2017 - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 07/06/2019	View PDF Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 07/06/2019 - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	AD01	Registered office address changed from Buck House Sunnyside Road Chesham HP5 2AR United Kingdom to Second Floor Suite Seymour House the Broadway, 60 High Street Chesham Buckinghamshire HP5 1EG on 2 February 2017	View PDF Registered office address changed from Buck House Sunnyside Road Chesham HP5 2AR United Kingdom to Second Floor Suite Seymour House the Broadway, 60 High Street Chesham Buckinghamshire HP5 1EG on 2 February 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR01	Registration of charge 099740710003, created on 4 November 2016	View PDF Registration of charge 099740710003, created on 4 November 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	MR01	Registration of charge 099740710002, created on 4 November 2016	View PDF Registration of charge 099740710002, created on 4 November 2016 - link opens in a new window - 19 pages (19 pages)
19 Apr 2016	MR01	Registration of charge 099740710001, created on 31 March 2016	View PDF Registration of charge 099740710001, created on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 34 pages (34 pages)

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