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MCPARLAND BROS BUILDERS LIMITED

Company number NI603957

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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)
26 Nov 2019 MR01 Registration of charge NI6039570005, created on 13 November 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Jun 2019 AA Accounts for a small company made up to 31 January 2019
18 Sep 2018 MR01 Registration of charge NI6039570004, created on 10 September 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
03 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 31 January 2019
21 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
10 Jul 2018 MR01 Registration of charge NI6039570003, created on 29 June 2018
09 Jul 2018 MR01 Registration of charge NI6039570002, created on 29 June 2018
16 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
30 May 2017 AA Accounts for a small company made up to 31 August 2016
14 Feb 2017 AP01 Appointment of Mr Patrick Joseph Mcparland as a director on 6 February 2017
14 Feb 2017 AP01 Appointment of Mr Anthony Laurence Mcparland as a director on 6 February 2017
14 Feb 2017 TM01 Termination of appointment of Catherine Mcparland as a director on 6 February 2017
14 Feb 2017 TM01 Termination of appointment of Clare Mcparland as a director on 6 February 2017
21 Oct 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 May 2016 AA Accounts for a medium company made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 101
02 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 101
17 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification SH01 for 14/03/2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 14/03/2014) was registered on 17/09/2014.
28 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 3
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association