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J M MCKAY BUILDERS LTD

Company number 13113134

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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)
20 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Jan 2023 TM02 Termination of appointment of Diane Elizabeth Mckay as a secretary on 1 January 2023
29 Apr 2022 AA Micro company accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 5
13 Jan 2022 SH08 Change of share class name or designation
13 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/division of shares 04/01/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted