MCGINN PROPERTIES LTD.

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1827 July 2018 COMPANY NAME CHANGED HAMMER & TONGS (SERVICES) LIMITED CERTIFICATE ISSUED ON 27/07/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 26/03/10 STATEMENT OF CAPITAL GBP 500000

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD MURPHY

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09/04/109 April 2010 THAT IN ACCORDANCE WITH SECTION 551 OF THE 2006 ACT DIRECTORS AUTHORISED TO ALLOT SHARES 26/03/2010

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06/04/106 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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02/04/102 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCGINN / 07/03/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCGINN / 07/03/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MURPHY / 07/03/2010

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCGINN / 07/03/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 07/03/09 ANNUAL RETURN SHUTTLE

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12/12/0812 December 2008 CHANGE OF DIRS/SEC

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12/12/0812 December 2008 31/03/08 ANNUAL ACCTS

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20/05/0820 May 2008 07/03/08 ANNUAL RETURN SHUTTLE

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23/11/0723 November 2007 31/03/07 ANNUAL ACCTS

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23/03/0723 March 2007 07/03/07 ANNUAL RETURN SHUTTLE

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19/01/0719 January 2007 07/03/06 ANNUAL RETURN SHUTTLE

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11/01/0711 January 2007 31/03/06 ANNUAL ACCTS

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14/12/0614 December 2006 CHANGE OF DIRS/SEC

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14/12/0614 December 2006 CHANGE OF DIRS/SEC

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08/03/068 March 2006 CHANGE OF DIRS/SEC

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08/03/068 March 2006 CHANGE OF DIRS/SEC

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14/02/0614 February 2006 31/03/05 ANNUAL ACCTS

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01/02/061 February 2006 CHANGE OF DIRS/SEC

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01/02/061 February 2006 CHANGE OF DIRS/SEC

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01/02/061 February 2006 CHANGE OF DIRS/SEC

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01/02/061 February 2006 CHANGE OF DIRS/SEC

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01/02/061 February 2006 CHANGE OF DIRS/SEC

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22/02/0522 February 2005 31/03/04 ANNUAL ACCTS

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10/02/0510 February 2005 CHANGE OF DIRS/SEC

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23/03/0423 March 2004 07/03/04 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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28/11/0328 November 2003 RETURN OF ALLOT OF SHARES

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19/11/0319 November 2003 UPDATED MEM AND ARTS

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19/11/0319 November 2003 SPECIAL/EXTRA RESOLUTION

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12/06/0312 June 2003 07/03/03 ANNUAL RETURN SHUTTLE

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25/10/0225 October 2002 CHANGE OF DIRS/SEC

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25/10/0225 October 2002 CHANGE OF DIRS/SEC

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21/04/0221 April 2002 RETURN OF ALLOT OF SHARES

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17/04/0217 April 2002 CHANGE IN SIT REG ADD

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17/04/0217 April 2002 CHANGE OF DIRS/SEC

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17/04/0217 April 2002 CHANGE OF DIRS/SEC

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17/04/0217 April 2002 CHANGE OF DIRS/SEC

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17/04/0217 April 2002 CHANGE OF DIRS/SEC

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17/04/0217 April 2002 UPDATED MEM AND ARTS

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17/04/0217 April 2002 SPECIAL/EXTRA RESOLUTION

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17/04/0217 April 2002 CHANGE OF DIRS/SEC

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17/04/0217 April 2002 CHANGE OF DIRS/SEC

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04/04/024 April 2002 RESOLUTION TO CHANGE NAME

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07/03/027 March 2002 PARS RE DIRS/SIT REG OFF

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07/03/027 March 2002 DECLN COMPLNCE REG NEW CO

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07/03/027 March 2002 MEMORANDUM

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07/03/027 March 2002 ARTICLES

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