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MCENHILL ASSOCIATES LIMITED

Company number NI639695

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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)
25 Aug 2023 AP01 Appointment of Mr Maurice Anthony Roberts as a director on 25 August 2023
18 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 October 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
23 Jun 2021 CH01 Director's details changed for Dr Rory Mcenhill on 1 June 2021
22 Jun 2021 AD01 Registered office address changed from Emerson House Carryduff Belfast BT8 8DN Northern Ireland to 18 Wellington Park Belfast BT9 6DJ on 22 June 2021
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2020 AP01 Appointment of Ms Patricia Roberts as a director on 3 November 2020
11 Nov 2020 PSC04 Change of details for Dr Rory Mcenhill as a person with significant control on 3 November 2020
11 Nov 2020 PSC01 Notification of Patricia Roberts as a person with significant control on 3 November 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 2
31 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
17 Oct 2016 MR01 Registration of charge NI6396950002, created on 11 October 2016
09 Sep 2016 MR01 Registration of charge NI6396950001, created on 5 September 2016
19 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted