I & M MCKEAN & SONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-05-27 with no updates

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04/03/254 March 2025 Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England to 163 New Lane Pace Banks Southport PR9 8HB on 2025-03-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Amended total exemption full accounts made up to 2023-10-31

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with no updates

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14/04/2314 April 2023 Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 2023-04-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/04/218 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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21/04/2021 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN MCKEAN / 01/01/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JEAN MCKEAN / 01/01/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET MCKEAN / 01/01/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARD JOHN MCKEAN / 01/01/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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20/03/1920 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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05/03/185 March 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARD JOHN MCKEAN

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DARREN MCKEAN

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/06/1516 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/06/1424 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/08/1315 August 2013 CURREXT FROM 31/05/2013 TO 31/10/2013

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14/06/1314 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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