MCMULLAN CONSTRUCTION LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Philomena Doyle as a person with significant control on 2025-02-03

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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14/08/2514 August 2025 NewChange of details for Philomena Doyle as a person with significant control on 2025-02-03

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14/08/2514 August 2025 NewChange of details for Mr Kevin Martin Mcmullan as a person with significant control on 2025-02-03

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14/08/2514 August 2025 NewDirector's details changed for Mr Kevin Martin Mcmullan on 2025-02-03

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05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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18/10/2418 October 2024 Director's details changed for Mr Kevin Martin Mcmullan on 2024-10-18

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18/10/2418 October 2024 Registered office address changed from 75 Clyfford Road Ruislip HA4 6PT England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2024-10-18

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18/10/2418 October 2024 Change of details for Mr Kevin Martin Mcmullan as a person with significant control on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-06 with updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-06 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/12/2110 December 2021 Registration of charge 109431090001, created on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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09/12/209 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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14/02/2014 February 2020 30/09/19 UNAUDITED ABRIDGED

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 75 CLYFFORD ROAD RUSLIP MIDDLESEX HA4 6PT ENGLAND

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILOMENA DOYLE

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN MARTIN MCMULLAN / 12/08/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/05/1931 May 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN MCMULLAN / 21/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN MARTIN MCMULLAN / 21/09/2018

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 108 CLYFFORD ROAD RUISLIP MIDDLESEX HA4 6PT ENGLAND

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT ENGLAND

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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