B.P. MCKEEFRY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/06/1321 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/06/1222 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR PETER GEORGE ESLER |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MRS MARGO ANN KEALEY |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCKEOWN |
| 02/09/112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 450090 |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCKEOWN / 22/05/2011 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGO ANN KEALEY / 22/05/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY MCKEEFRY / 22/05/2011 |
| 11/07/1111 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCKEOWN / 23/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MCKEEFRY / 23/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGO ANN KEALEY / 23/05/2010 |
| 23/07/0923 July 2009 | 23/05/09 ANNUAL RETURN SHUTTLE |
| 18/03/0918 March 2009 | 30/09/08 ANNUAL ACCTS |
| 14/08/0814 August 2008 | CHANGE OF DIRS/SEC |
| 26/06/0826 June 2008 | CHANGE OF DIRS/SEC |
| 15/08/0715 August 2007 | CHANGE OF ARD |
| 04/07/074 July 2007 | CHANGE OF DIRS/SEC |
| 04/07/074 July 2007 | CHANGE OF DIRS/SEC |
| 29/06/0729 June 2007 | UPDATED MEM AND ARTS |
| 29/06/0729 June 2007 | CHANGE OF DIRS/SEC |
| 29/06/0729 June 2007 | CHANGE OF DIRS/SEC |
| 29/06/0729 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 29/06/0729 June 2007 | CHANGE IN SIT REG ADD |
| 29/06/0729 June 2007 | NOT OF INCR IN NOM CAP |
| 29/06/0729 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 29/06/0729 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 20/06/0720 June 2007 | RESOLUTION TO CHANGE NAME |
| 20/06/0720 June 2007 | CERT CHANGE |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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