FP MCCANN LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
10/03/2510 March 2025 | Full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
01/03/241 March 2024 | Full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Registration of charge NI0135630039, created on 2023-12-08 |
03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with updates |
05/04/235 April 2023 | Satisfaction of charge NI0135630034 in full |
05/04/235 April 2023 | Satisfaction of charge NI0135630033 in full |
05/04/235 April 2023 | Satisfaction of charge NI0135630032 in full |
05/04/235 April 2023 | Satisfaction of charge NI0135630028 in full |
05/04/235 April 2023 | Satisfaction of charge NI0135630029 in full |
05/04/235 April 2023 | Satisfaction of charge NI0135630027 in full |
15/03/2315 March 2023 | Full accounts made up to 2022-12-31 |
05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
13/01/2213 January 2022 | Appointment of Mr Paul Mccann as a director on 2022-01-10 |
13/01/2213 January 2022 | Termination of appointment of Don Mulholland as a director on 2022-01-07 |
13/01/2213 January 2022 | Appointment of Mr Mark Mccann as a director on 2022-01-10 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with updates |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0135630031 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630037 |
23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FP MCCANN GROUP LIMITED |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
29/09/1729 September 2017 | AMENDING PUC 2 FORM |
06/04/176 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/14 |
06/04/176 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 |
06/04/176 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 |
06/04/176 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/13 |
30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630036 |
24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0135630026 |
01/12/161 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 40000 |
14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630035 |
19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EOIN MCCANN / 19/09/2016 |
19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN MCCANN / 19/09/2016 |
19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC CANN / 19/09/2016 |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MC CANN / 16/09/2016 |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC CANN / 16/09/2016 |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL MCCANN / 16/09/2016 |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MC CANN / 16/09/2016 |
16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MC CANN / 16/09/2016 |
29/06/1629 June 2016 | ADOPT ARTICLES 31/05/2016 |
22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN MCCANN / 22/06/2016 |
09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630034 |
04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630033 |
03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
01/09/151 September 2015 | COMPANY NAME CHANGED F.P. MCCANN LIMITED CERTIFICATE ISSUED ON 01/09/15 |
29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630032 |
20/04/1520 April 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630031 |
22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630030 |
15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630029 |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630028 |
02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630027 |
09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0135630026 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC CANN / 01/12/2012 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON MULHOLLAND / 01/12/2012 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL MCCANN / 01/12/2012 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN MCCANN / 01/12/2012 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MC CANN / 01/12/2012 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MC CANN / 01/12/2012 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MC CANN / 01/12/2012 |
21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
08/03/138 March 2013 | ADOPT ARTICLES 22/02/2013 |
28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC CANN / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MC CANN / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EOIN MCCANN / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL MCCANN / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DON MULHOLLAND / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MC CANN / 11/12/2009 |
11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / EOIN MCCANN / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MC CANN / 11/12/2009 |
12/06/0912 June 2009 | PARS RE MORTAGE |
02/04/092 April 2009 | 31/01/09 ANNUAL ACCTS |
23/12/0823 December 2008 | 0000 |
24/11/0824 November 2008 | 30/11/08 ANNUAL RETURN SHUTTLE |
17/11/0817 November 2008 | CHANGE OF DIRS/SEC |
22/07/0822 July 2008 | MORTGAGE SATISFACTION |
01/04/081 April 2008 | 31/01/08 ANNUAL ACCTS |
04/01/084 January 2008 | 30/11/07 ANNUAL RETURN SHUTTLE |
21/11/0721 November 2007 | 31/01/07 ANNUAL ACCTS |
05/09/075 September 2007 | PARS RE MORTAGE |
05/09/075 September 2007 | PARS RE MORTAGE |
05/09/075 September 2007 | PARS RE MORTAGE |
20/06/0720 June 2007 | PARS RE MORTAGE |
11/12/0611 December 2006 | 0000 |
11/12/0611 December 2006 | 0000 |
11/12/0611 December 2006 | 0000 |
28/11/0628 November 2006 | 30/11/06 ANNUAL RETURN SHUTTLE |
07/11/067 November 2006 | PARS RE MORTAGE |
28/09/0628 September 2006 | DISPOSAL OR CHARGED PROP |
19/07/0619 July 2006 | MORTGAGE SATISFACTION |
09/05/069 May 2006 | 31/01/06 ANNUAL ACCTS |
02/05/062 May 2006 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
03/04/063 April 2006 | PARS RE MORTAGE |
24/02/0624 February 2006 | PARS RE MORTAGE |
16/12/0516 December 2005 | 30/11/05 ANNUAL RETURN SHUTTLE |
17/04/0517 April 2005 | 31/01/05 ANNUAL ACCTS |
12/12/0412 December 2004 | 30/11/04 ANNUAL RETURN SHUTTLE |
08/04/048 April 2004 | 31/01/04 ANNUAL ACCTS |
18/12/0318 December 2003 | 30/11/03 ANNUAL RETURN SHUTTLE |
14/05/0314 May 2003 | PARS RE MORTAGE |
15/04/0315 April 2003 | 31/01/03 ANNUAL ACCTS |
05/12/025 December 2002 | 30/11/02 ANNUAL RETURN SHUTTLE |
15/04/0215 April 2002 | 31/01/02 ANNUAL ACCTS |
13/02/0213 February 2002 | PARS RE MORTAGE |
04/01/024 January 2002 | 30/11/01 ANNUAL RETURN SHUTTLE |
03/07/013 July 2001 | PARS RE MORTAGE |
03/07/013 July 2001 | PARS RE MORTAGE |
02/04/012 April 2001 | 31/01/01 ANNUAL ACCTS |
09/02/019 February 2001 | CHANGE OF DIRS/SEC |
09/02/019 February 2001 | CHANGE OF DIRS/SEC |
09/02/019 February 2001 | CHANGE OF DIRS/SEC |
27/01/0127 January 2001 | 30/11/00 ANNUAL RETURN SHUTTLE |
18/12/0018 December 2000 | MORTGAGE SATISFACTION |
18/12/0018 December 2000 | MORTGAGE SATISFACTION |
05/09/005 September 2000 | MORTGAGE SATISFACTION |
17/04/0017 April 2000 | RETURN OF ALLOT OF SHARES |
17/04/0017 April 2000 | SPECIAL/EXTRA RESOLUTION |
17/04/0017 April 2000 | NOT OF INCR IN NOM CAP |
09/03/009 March 2000 | 31/01/00 ANNUAL ACCTS |
05/02/005 February 2000 | 30/11/99 ANNUAL RETURN SHUTTLE |
01/04/991 April 1999 | 31/01/99 ANNUAL ACCTS |
09/01/999 January 1999 | 30/11/98 ANNUAL RETURN SHUTTLE |
14/12/9814 December 1998 | PARS RE MORTAGE |
06/04/986 April 1998 | 31/01/98 ANNUAL ACCTS |
15/12/9715 December 1997 | 30/11/97 ANNUAL RETURN SHUTTLE |
23/09/9723 September 1997 | PARS RE MORTAGE |
18/08/9718 August 1997 | PARS RE MORTAGE |
26/03/9726 March 1997 | 31/01/97 ANNUAL ACCTS |
02/12/962 December 1996 | 30/11/96 ANNUAL RETURN SHUTTLE |
17/03/9617 March 1996 | 31/01/96 ANNUAL ACCTS |
21/02/9621 February 1996 | 30/11/95 ANNUAL RETURN SHUTTLE |
23/03/9523 March 1995 | 31/01/95 ANNUAL ACCTS |
17/01/9517 January 1995 | 30/11/94 ANNUAL RETURN SHUTTLE |
13/04/9413 April 1994 | 31/01/94 ANNUAL ACCTS |
22/01/9422 January 1994 | 30/11/93 ANNUAL RETURN SHUTTLE |
12/11/9312 November 1993 | 31/01/93 ANNUAL ACCTS |
02/06/932 June 1993 | UPDATED MEM AND ARTS |
02/06/932 June 1993 | SPECIAL/EXTRA RESOLUTION |
17/12/9217 December 1992 | 30/11/92 ANNUAL RETURN SHUTTLE |
17/12/9217 December 1992 | 31/01/92 ANNUAL ACCTS |
22/01/9222 January 1992 | 30/11/91 ANNUAL RETURN FORM |
22/01/9222 January 1992 | 31/01/91 ANNUAL ACCTS |
02/01/912 January 1991 | 31/01/90 ANNUAL ACCTS |
02/01/912 January 1991 | 30/11/90 ANNUAL RETURN |
21/03/9021 March 1990 | CHANGE OF DIRS/SEC |
13/12/8913 December 1989 | 30/11/89 ANNUAL RETURN |
13/12/8913 December 1989 | 31/01/89 ANNUAL ACCTS |
13/02/8913 February 1989 | CHANGE IN SIT REG ADD |
24/01/8924 January 1989 | 31/12/88 ANNUAL RETURN |
03/01/893 January 1989 | 31/01/88 ANNUAL ACCTS |
12/02/8812 February 1988 | 31/12/87 ANNUAL RETURN |
15/10/8715 October 1987 | 31/01/87 ANNUAL ACCTS |
12/06/8712 June 1987 | PARS RE MORTAGE |
12/06/8712 June 1987 | PARS RE MORTAGE |
14/02/8714 February 1987 | 31/12/86 ANNUAL RETURN |
30/09/8630 September 1986 | 31/01/86 ANNUAL ACCTS |
22/01/8622 January 1986 | 31/01/85 ANNUAL ACCTS |
22/01/8622 January 1986 | 31/12/85 ANNUAL RETURN |
22/03/8522 March 1985 | 31/12/84 ANNUAL RETURN |
07/12/847 December 1984 | 03/05/83 ANNUAL RETURN |
07/12/847 December 1984 | CHANGE OF DIRS/SEC |
07/12/847 December 1984 | 31/01/84 ANNUAL ACCTS |
07/02/837 February 1983 | 31/12/82 ANNUAL RETURN |
29/09/8229 September 1982 | PARS RE MORTAGE |
20/08/8220 August 1982 | NOTICE OF ARD |
06/04/826 April 1982 | 31/12/81 ANNUAL RETURN |
02/06/812 June 1981 | 31/12/80 ANNUAL RETURN |
04/09/804 September 1980 | RETURN OF ALLOTS (CASH) |
11/06/8011 June 1980 | PARS RE MORTAGE |
30/04/7930 April 1979 | SITUATION OF REG OFFICE |
30/04/7930 April 1979 | STATEMENT OF NOMINAL CAP |
30/04/7930 April 1979 | ARTICLES |
30/04/7930 April 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/7930 April 1979 | MEMORANDUM |
30/04/7930 April 1979 | DECL ON COMPL ON INCORP |
30/04/7930 April 1979 | PARTICULARS RE DIRECTORS |
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