H E MCMULLAN & CO LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-21 with no updates

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13/05/2413 May 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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10/05/2310 May 2023 Unaudited abridged accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Secretary's details changed for Alan Harold Mc Mullan on 2021-09-01

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13/10/2113 October 2021 Director's details changed for Mr Alan Harold Mcmullan on 2021-09-01

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13/10/2113 October 2021 Director's details changed for Mrs Fay Elizabeth Margaret Mcmullan on 2021-09-01

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13/10/2113 October 2021 Confirmation statement made on 2021-09-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 30/09/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 54A LISNABREENY ROAD CASTLEREAGH BELFAST BT6 9SR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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11/05/1811 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/03/1230 March 2012 SECOND FILING WITH MUD 21/09/11 FOR FORM AR01

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23/09/1123 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAY ELIZABETH MARGARET MCMULLAN / 20/09/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD MCMULLAN / 20/09/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 21/09/09 ANNUAL RETURN SHUTTLE

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07/06/097 June 2009 30/09/08 ANNUAL ACCTS

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20/10/0820 October 2008 21/09/08 ANNUAL RETURN SHUTTLE

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09/06/089 June 2008 30/09/07 ANNUAL ACCTS

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09/10/069 October 2006 CHANGE OF DIRS/SEC

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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