FLAVIN & MCGHEE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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01/03/241 March 2024 Confirmation statement made on 2023-03-15 with updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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

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10/02/2310 February 2023 Confirmation statement made on 2023-01-30 with no updates

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

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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16/04/1916 April 2019 CESSATION OF JEFFREY JOHN MCGHEE AS A PSC

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIN GROUP LIMITED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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01/04/191 April 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFREY JOHN MCGHEE / 08/06/2018

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIN GROUP LIMITED

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FLAVIN / 23/07/2018

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY JEFFREY MCGHEE

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGHEE

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12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060036330006

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12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060036330003

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060036330005

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060036330004

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060036330003

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17/06/1617 June 2016 31/03/16 TOTAL EXEMPTION FULL

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09/12/159 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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19/06/1519 June 2015 31/03/15 TOTAL EXEMPTION FULL

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20/12/1420 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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28/05/1428 May 2014 31/03/14 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 PREVSHO FROM 05/04/2014 TO 31/03/2014

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18/12/1318 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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11/06/1311 June 2013 05/04/13 TOTAL EXEMPTION FULL

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08/12/128 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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06/09/126 September 2012 05/04/12 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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15/06/1115 June 2011 05/04/11 TOTAL EXEMPTION FULL

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15/01/1115 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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19/05/1019 May 2010 05/04/10 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FLAVIN / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN MCGHEE / 27/01/2010

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08/06/098 June 2009 05/04/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MCGHEE / 12/05/2009

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 05/04/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 PREVEXT FROM 30/11/2007 TO 05/04/2008

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29/11/0729 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 20 STATION ROAD, CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AX

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0719 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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