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MAGHERA JOINERY WORKS LIMITED

Company number NI009296

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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)
10 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 38,753
07 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jul 2017 PSC01 Notification of Damian Young as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Patrick Young as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Murty Young as a person with significant control on 6 April 2016
23 Jun 2017 SH03 Purchase of own shares.
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
12 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 May 2017
  • GBP 38,750
12 Jun 2017 CC04 Statement of company's objects
12 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 30/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 AUD Auditor's resignation
13 Feb 2017 AA Full accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 40,000
19 May 2016 AP01 Appointment of Mrs Lorraine Brigid Young as a director on 8 June 2015
02 Mar 2016 AA Full accounts made up to 31 May 2015
26 Nov 2015 MR01 Registration of charge NI0092960005, created on 24 November 2015
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 40,000
12 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 40,000
11 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 Nov 2012 AA Group of companies' accounts made up to 31 May 2012