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JAMES MCMULLAN & SON

Company number NI629035

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company be re-registered as an UNLIMITED private company 30/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company be re-registered as an UNLIMITED private company 30/03/2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
15 Apr 2015	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 Apr 2015	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
15 Apr 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AD01	Registered office address changed from 22 Portrush Road Ballymoney County Antrim BT53 6BX Northern Ireland to 22 High Street Ballymoney County Antrim BT53 6AG on 13 February 2015	View PDF Registered office address changed from 22 Portrush Road Ballymoney County Antrim BT53 6BX Northern Ireland to 22 High Street Ballymoney County Antrim BT53 6AG on 13 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from 29 Portrush Road Ballymoney Co. Antrim BT53 6BX United Kingdom to 22 High Street Ballymoney County Antrim BT53 6AG on 13 February 2015	View PDF Registered office address changed from 29 Portrush Road Ballymoney Co. Antrim BT53 6BX United Kingdom to 22 High Street Ballymoney County Antrim BT53 6AG on 13 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 2	View PDF Incorporation Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 22 pages (22 pages)

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