MCKINLEYS GROUP TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 30/05/2530 May 2025 | Appointment of Mr Kester Charles Fentiman as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Brentley James Fentiman as a director on 2025-05-30 |
| 06/01/256 January 2025 | Resolutions |
| 02/01/252 January 2025 | Cessation of Mckinleys Property Ltd as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Change of share class name or designation |
| 02/01/252 January 2025 | Change of share class name or designation |
| 02/01/252 January 2025 | Change of share class name or designation |
| 02/01/252 January 2025 | Cessation of Mckinleys Group Holdings Ltd as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Notification of Mckinleys Holdings Ltd as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Notification of Mckinleys Property Ltd as a person with significant control on 2025-01-02 |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Change of details for Mckinleys Group Holdings Ltd as a person with significant control on 2022-07-19 |
| 21/08/2421 August 2024 | Cessation of Jeremy James Fentiman as a person with significant control on 2022-07-19 |
| 21/08/2421 August 2024 | Cessation of Cedric Henry Fentiman as a person with significant control on 2022-07-19 |
| 04/07/244 July 2024 | Change of details for Mckinleys Group Holdings Ltd as a person with significant control on 2024-07-04 |
| 02/01/242 January 2024 | Satisfaction of charge 104336620001 in full |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 25/10/2325 October 2023 | Notification of Cedric Fentiman as a person with significant control on 2016-10-18 |
| 25/10/2325 October 2023 | Notification of Jeremy James Fentiman as a person with significant control on 2016-10-18 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registered office address changed from St Andrews House Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU England to Denmark House Victoria Way Studlands Park Industrial Estate Newmarket CB8 7AU on 2023-06-27 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Appointment of Mr Marcus Joseph Fentiman as a director on 2021-09-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 14/10/2114 October 2021 | Secretary's details changed for Mr Jeremy Fentiman on 2021-10-14 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 04/11/204 November 2020 | ARTICLES OF ASSOCIATION |
| 04/11/204 November 2020 | RE-CONVERSION 30/09/2020 |
| 04/11/204 November 2020 | ADOPT ARTICLES 30/09/2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | NOTIFICATION OF PSC STATEMENT ON 18/10/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104336620001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | CESSATION OF JEREMY JAMES FENTIMAN AS A PSC |
| 10/08/1710 August 2017 | ADOPT ARTICLES 04/01/2017 |
| 10/08/1710 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1710 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 24/07/1724 July 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1010100 |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC HARRY FENTIMAN / 18/10/2016 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FENTIMAN / 18/10/2016 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTIMAN |
| 16/11/1616 November 2016 | CURRSHO FROM 31/10/2017 TO 31/12/2016 |
| 18/10/1618 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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