M & P MCNICHOLAS LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Cessation of Michael Anthony Mcnicholas as a person with significant control on 2023-12-09

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20/02/2520 February 2025 Notification of Pamela Isobel Mcnicholas as a person with significant control on 2023-12-09

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20/02/2520 February 2025 Confirmation statement made on 2025-02-09 with updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-29

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21/05/2421 May 2024 Termination of appointment of Michael Anthony Mcnicholas as a director on 2024-04-25

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26/04/2426 April 2024 Appointment of Mrs Pamela Isobel Mcnicholas as a director on 2024-04-25

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-02-28

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15/02/2415 February 2024 Confirmation statement made on 2024-02-09 with no updates

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28/11/2328 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-09 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-02-28

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31/03/2231 March 2022 Director's details changed for Mr Michael Anthony Mcnicholas on 2022-02-10

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31/03/2231 March 2022 Change of details for Mr Michael Anthony Mcnicholas as a person with significant control on 2022-02-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Change of details for Mr Michael Anthony Mcnicholas as a person with significant control on 2021-11-26

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24/02/2224 February 2022 Confirmation statement made on 2022-02-09 with updates

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24/02/2224 February 2022 Cessation of Sean Patrick Mcnicholas as a person with significant control on 2021-11-26

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23/02/2223 February 2022 Registered office address changed from Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Unit 3a Wynyard Business Park Wynyard Billingham TS22 5TB on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from Unit 3a Wynyard Business Park Wynyard Billingham TS22 5TB England to Unit 3a Evolution Wynyard Avenue Wynyard Business Park, Wynyard Billingham TS22 5TB on 2022-02-23

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Statement of capital on 2021-12-06

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06/12/216 December 2021

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26/11/2126 November 2021 Change of share class name or designation

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16/06/2116 June 2021 12/05/21 STATEMENT OF CAPITAL GBP 1540002

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-05-12

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10/02/2110 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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