MCALLISTER LITHO GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full 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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02/10/242 October 2024 Confirmation statement made on 2024-09-01 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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29/05/1829 May 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MCALLISTER

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCALLISTER

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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08/09/158 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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05/03/155 March 2015 COMPANY NAME CHANGED HARBOURDAWN LIMITED CERTIFICATE ISSUED ON 05/03/15

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05/03/155 March 2015 CHANGE OF NAME 31/12/2014

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM

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02/03/152 March 2015 DIRECTOR APPOINTED MR BRIAN MCALLISTER

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02/03/152 March 2015 DIRECTOR APPOINTED MRS JANET MCALLISTER

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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