MCKEOWN HOLDINGS LTD.

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/08/2413 August 2024 Termination of appointment of Ross Gilbert Mckeown as a director on 2024-07-31

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13/08/2413 August 2024 Termination of appointment of Nicholas Ralph Mckeown as a director on 2024-07-31

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09/08/249 August 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Change of share class name or designation

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-01

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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19/10/2319 October 2023 Appointment of Mr Ross Gilbert Mckeown as a director on 2023-10-01

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19/10/2319 October 2023 Appointment of Mrs Nicholas Ralph Mckeown as a director on 2023-10-01

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22/06/2322 June 2023 Confirmation statement made on 2023-06-19 with no updates

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08/06/238 June 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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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03/10/183 October 2018 30/06/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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01/09/171 September 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN MCKEOWN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/07/1614 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/1614 July 2016 COMPANY NAME CHANGED TORRENT VALLEY LIMITED CERTIFICATE ISSUED ON 14/07/16

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05/07/165 July 2016 CHANGE OF NAME 28/06/2016

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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