- Company Overview for MCAVOY MODULAR OFFSITE LIMITED (NI008762)
- Filing history for MCAVOY MODULAR OFFSITE LIMITED (NI008762)
- People for MCAVOY MODULAR OFFSITE LIMITED (NI008762)
- Charges for MCAVOY MODULAR OFFSITE LIMITED (NI008762)
- More for MCAVOY MODULAR OFFSITE LIMITED (NI008762)
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) |
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19 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 31 August 2023 | |
06 Mar 2024 | AA | Full accounts made up to 31 May 2023 | |
13 Sep 2023 | CS01 |
31/08/23 Statement of Capital gbp 10300368
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08 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 August 2022 | |
04 Aug 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 August 2022 | |
02 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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20 Jan 2023 | MR01 | Registration of charge NI0087620024, created on 20 January 2023 | |
18 Jan 2023 | MA | Memorandum and Articles of Association | |
14 Dec 2022 | MA | Memorandum and Articles of Association | |
14 Dec 2022 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | CERTNM |
Company name changed mcavoy group LIMITED - the\certificate issued on 14/12/22
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14 Dec 2022 | CONNOT | Change of name notice | |
03 Nov 2022 | AA | Group of companies' accounts made up to 31 May 2022 | |
05 Oct 2022 | MR01 | Registration of charge NI0087620023, created on 4 October 2022 | |
13 Sep 2022 | CS01 |
Confirmation statement made on 31 August 2022 with updates
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04 Aug 2022 | RESOLUTIONS |
Resolutions
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26 Jul 2022 | PSC02 | Notification of Mcavoy Holdings Limited as a person with significant control on 14 July 2022 | |
01 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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26 Apr 2022 | AA01 | Current accounting period extended from 30 April 2022 to 31 May 2022 | |
21 Apr 2022 | AP03 | Appointment of Mr Martin James Daly as a secretary on 6 January 2022 | |
21 Apr 2022 | TM01 | Termination of appointment of Nicholas John Hudson as a director on 6 January 2022 | |
31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with updates | |
19 Aug 2021 | AP01 | Appointment of Mr Martin James Daly as a director on 23 July 2021 | |
19 Aug 2021 | AP01 | Appointment of Stephen Robert Clayton as a director on 23 July 2021 | |
20 Jul 2021 | AA | Group of companies' accounts made up to 30 April 2021 |