B.& M.MCHUGH LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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07/11/247 November 2024 Change of details for Fjj Limited as a person with significant control on 2020-11-06

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07/11/247 November 2024 Director's details changed for Mr James Bernard John Mchugh on 2019-03-22

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19/08/2419 August 2024 Termination of appointment of Michael Cronin as a director on 2024-08-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/03/2224 March 2022 Full accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/02/1720 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA MCHUGH

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/01/133 January 2013 DIRECTOR APPOINTED MR JAMES BERNARD JOHN MCHUGH

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03/01/133 January 2013 DIRECTOR APPOINTED MRS BRIGID GERTRUDE MCHUGH

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCHUGH / 08/04/2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRONIN / 31/12/2009

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/01/0926 January 2009 SECRETARY APPOINTED MRS ALISON ELIZABETH CHAFFEY

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCHUGH

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY GERTRUDE MCHUGH

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 VARYING SHARE RIGHTS AND NAMES

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02/03/052 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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19/02/9819 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 DIVISION SHARES 15/03/96

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/9619 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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03/01/953 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/03/9417 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/01/945 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94

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05/10/935 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/04/933 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9324 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/01/9017 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/02/897 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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20/01/8720 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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23/01/8623 January 1986 ANNUAL RETURN MADE UP TO 14/11/85

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18/05/8518 May 1985 ANNUAL RETURN MADE UP TO 31/12/84

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24/07/8424 July 1984 ANNUAL RETURN MADE UP TO 31/12/83

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28/01/8328 January 1983 ANNUAL RETURN MADE UP TO 31/12/82

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22/03/8222 March 1982 ANNUAL RETURN MADE UP TO 24/08/81

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31/07/8031 July 1980 ANNUAL RETURN MADE UP TO 14/07/80

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06/02/806 February 1980 DIR / SEC APPOINT / RESIGN

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05/11/795 November 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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09/09/799 September 1979 ANNUAL RETURN MADE UP TO 10/08/79

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08/09/798 September 1979 ANNUAL RETURN MADE UP TO 10/08/78

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07/09/797 September 1979 ANNUAL RETURN MADE UP TO 10/08/77

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06/09/796 September 1979 ANNUAL RETURN MADE UP TO 31/12/76

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13/01/7613 January 1976 ANNUAL RETURN MADE UP TO 31/12/75

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16/05/7216 May 1972 NEW SECRETARY APPOINTED

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14/09/6714 September 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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