FP MCCANN GROUP LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-07 with no updates

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10/03/2510 March 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with updates

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01/03/241 March 2024 Group of companies' accounts made up to 2023-12-31

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Memorandum and Articles of Association

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

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28/12/2328 December 2023 Registration of charge NI6381700005, created on 2023-12-08

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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15/03/2315 March 2023 Group of companies' accounts made up to 2022-12-31

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05/05/225 May 2022 Group of companies' accounts made up to 2021-12-31

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13/01/2213 January 2022 Appointment of Mr Mark Mccann as a director on 2022-01-10

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13/01/2213 January 2022 Termination of appointment of Don Mulholland as a director on 2022-01-07

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13/01/2213 January 2022 Appointment of Mr Paul Mccann as a director on 2022-01-10

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04/08/214 August 2021 Cessation of Eoin Mccann as a person with significant control on 2016-05-31

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04/08/214 August 2021 Notification of a person with significant control statement

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13/03/2013 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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22/03/1922 March 2019 ADOPT ARTICLES 18/03/2019

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13/03/1913 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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23/03/1823 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/09/1725 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6381700001

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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20/03/1720 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6381700002

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10/11/1610 November 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6381700001

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL MCCANN / 16/09/2016

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01/07/161 July 2016 31/05/16 STATEMENT OF CAPITAL GBP 40000

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29/06/1629 June 2016 ADOPT ARTICLES 31/05/2016

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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