EDDIE MCGRATH LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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05/07/245 July 2024 Confirmation statement made on 2024-06-15 with updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Cessation of Victoria Anne Killeen as a person with significant control on 2019-12-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Notification of Victoria Anne Killeen as a person with significant control on 2019-12-03

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08/12/238 December 2023 Change of details for Mrs Anne Marie Leyland as a person with significant control on 2023-12-08

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08/12/238 December 2023 Change of details for Mr Damian Edward Leyland as a person with significant control on 2023-12-08

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08/12/238 December 2023 Director's details changed for Mr Damian Edward Leyland on 2023-12-08

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05/07/235 July 2023 Confirmation statement made on 2023-06-15 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Victoria Anne Killeen as a director on 2023-06-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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06/01/206 January 2020 CESSATION OF E J & V MCGRATH SETTLEMENT AS A PSC

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN EDWARD LEYLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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01/06/181 June 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1718 June 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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26/01/1226 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN EDWARD LEYLAND / 15/06/2010

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24/06/1024 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/06/0923 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LEYLAND / 16/06/2007

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02/07/082 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/07/034 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/07/992 July 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/06/9823 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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18/07/9618 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/954 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/07/947 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/06/9329 June 1993 RETURN MADE UP TO 15/06/93; CHANGE OF MEMBERS

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/06/9219 June 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/10/9129 October 1991 DIRECTOR RESIGNED

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20/06/9120 June 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/02/9117 February 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/04/8928 April 1989 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/01/894 January 1989 DIRECTOR RESIGNED

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10/10/8810 October 1988 REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 20 VICTORIA ROAD HALE ALTRINGHAM CHESHIRE WA15 9AD

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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14/06/8814 June 1988 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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27/04/8727 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/8728 March 1987 RETURN MADE UP TO 28/06/85; FULL LIST OF MEMBERS

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03/03/873 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83

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26/02/8726 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/12/843 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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25/08/8425 August 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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20/05/8420 May 1984 ANNUAL RETURN MADE UP TO 28/01/82

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19/05/8419 May 1984 ANNUAL RETURN MADE UP TO 28/01/82

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