MCCONNELL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2025-04-30 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 23/08/2423 August 2024 | Registration of charge 114517190004, created on 2024-08-23 |
| 02/08/242 August 2024 | Change of share class name or designation |
| 25/07/2425 July 2024 | Notification of Mcconnell Group Holdings Limited as a person with significant control on 2024-07-17 |
| 25/07/2425 July 2024 | Termination of appointment of Eamonn Mcgarvey as a director on 2024-07-17 |
| 25/07/2425 July 2024 | Cessation of Robert Henry Mcgregor as a person with significant control on 2024-07-17 |
| 25/07/2425 July 2024 | Cessation of Eamonn Mcgarvey as a person with significant control on 2024-07-17 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Satisfaction of charge 114517190003 in full |
| 05/12/235 December 2023 | Appointment of Miss Claire Marie Roe as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Kenneth Downs as a director on 2023-11-30 |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 20/06/2320 June 2023 | Satisfaction of charge 114517190001 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-04-30 |
| 29/09/2229 September 2022 | Second filing for the appointment of Mr Kenneth Downs as a director |
| 12/05/2212 May 2022 | Appointment of Mr Kenneth Joseph Downs as a director on 2022-04-29 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 04/11/214 November 2021 | Appointment of Mr Jon Wallis as a director on 2021-11-04 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 28/10/2128 October 2021 | Purchase of own shares. |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2021-04-30 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Cancellation of shares. Statement of capital on 2021-09-09 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 06/09/196 September 2019 | PREVSHO FROM 31/07/2019 TO 30/04/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 17/09/1817 September 2018 | ADOPT ARTICLES 17/08/2018 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114517190002 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114517190003 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114517190001 |
| 20/08/1820 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 06/07/186 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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