MCGIVERN HOLDINGS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Group of companies' accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-29 with updates

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22/04/2422 April 2024 Notification of Marion Mcgivern as a person with significant control on 2020-03-31

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19/04/2419 April 2024 Cessation of John Mcgivern as a person with significant control on 2020-03-31

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19/04/2419 April 2024 Notification of Brian Mcgivern as a person with significant control on 2020-03-31

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19/04/2419 April 2024 Cessation of Noel Mcgivern as a person with significant control on 2020-03-31

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16/04/2416 April 2024 Cancellation of shares. Statement of capital on 2024-03-08

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16/04/2416 April 2024 Purchase of own shares.

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08/03/248 March 2024 Termination of appointment of Damien Mcgivern as a director on 2024-03-08

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08/03/248 March 2024 Termination of appointment of Maurice Mcgivern as a director on 2024-03-08

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08/03/248 March 2024 Termination of appointment of Cathy Mcgivern as a director on 2024-03-08

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08/03/248 March 2024 Termination of appointment of Ann Mcgivern as a director on 2024-03-08

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09/01/249 January 2024 Group of companies' accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-29 with no updates

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01/01/231 January 2023 Group of companies' accounts made up to 2022-03-31

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05/04/225 April 2022 Group of companies' accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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07/01/207 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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24/12/1824 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL MCGIVERN

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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28/08/1828 August 2018 CESSATION OF BRIAN MCGIVERN AS A PSC

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCGIVERN

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18/05/1818 May 2018 ADOPT ARTICLES 18/04/2018

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18/05/1818 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 360606.00

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCGIVERN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET MCGIVERN

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20/12/1620 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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21/12/1521 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/03/1516 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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23/12/1423 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN MCGIVERN / 01/03/2014

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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29/01/1329 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 460606.00

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02/01/132 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 140 LOWER DROMORE ROAD WARRENPOINT CO DOWN BT34 3LN NORTHERN IRELAND

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02/04/122 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCGIVERN / 02/04/2012

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04/01/124 January 2012 16/12/11 STATEMENT OF CAPITAL GBP 760606

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04/01/124 January 2012 11/03/11 STATEMENT OF CAPITAL GBP 900606

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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20/12/1120 December 2011 ADOPT ARTICLES 11/03/2011

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22/03/1122 March 2011 ADOPT ARTICLES 11/03/2011

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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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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN MCGIVERN / 07/03/2010

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25/03/1025 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 140 LOWER DROMORE ROAD WARRENPOINT CO DOWN BT34 3LN

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGIVERN / 07/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCGIVERN / 07/03/2010

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14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/05/096 May 2009 07/03/09 ANNUAL RETURN SHUTTLE

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26/11/0826 November 2008 CHANGE OF DIRS/SEC

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26/11/0826 November 2008 CHANGE IN SIT REG ADD

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26/11/0826 November 2008 CHANGE OF DIRS/SEC

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26/11/0826 November 2008 CHANGE OF DIRS/SEC

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26/11/0826 November 2008 CHANGE OF DIRS/SEC

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11/04/0811 April 2008 CHANGE IN SIT REG ADD

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11/04/0811 April 2008 CHANGE OF DIRS/SEC

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11/04/0811 April 2008 SPECIAL/EXTRA RESOLUTION

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11/04/0811 April 2008 UPDATED MEM AND ARTS

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11/04/0811 April 2008 SPECIAL/EXTRA RESOLUTION

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11/04/0811 April 2008 CHANGE OF DIRS/SEC

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02/04/082 April 2008 RESOLUTION TO CHANGE NAME

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02/04/082 April 2008 CERT CHANGE

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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