MCTERNAN FINANCIAL LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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21/08/2521 August 2025 NewDirector's details changed for Miss Kathrine Rosemary Mcternan on 2025-08-21

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21/08/2521 August 2025 NewCessation of Katherine Rosemary Mcternan as a person with significant control on 2020-02-04

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21/08/2521 August 2025 NewChange of details for Tmag Property Ltd as a person with significant control on 2022-10-12

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21/08/2521 August 2025 NewNotification of Tmag Property Ltd as a person with significant control on 2020-02-04

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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18/06/2418 June 2024 Registered office address changed from C/O Charles Lovell & Co 8 Church Green East Redditch Worcestershire B98 8BP to Prospect House Church Green West Redditch B97 4DJ on 2024-06-18

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Termination of appointment of Gemma Groves as a director on 2023-12-01

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Appointment of Mrs Gemma Groves as a director on 2022-10-19

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29/04/2229 April 2022 Micro company accounts made up to 2021-03-31

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

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

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091682960001

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

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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02/06/162 June 2016 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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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/03/1614 March 2016 PREVSHO FROM 31/08/2015 TO 31/03/2015

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24/08/1524 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 5 TYTHE BARN LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 1RN ENGLAND

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23/06/1523 June 2015 DIRECTOR APPOINTED MISS KATHRINE ROSEMARY MCTERNAN

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE MORRALL

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09/06/159 June 2015 COMPANY NAME CHANGED MORRALL 1973 LIMITED CERTIFICATE ISSUED ON 09/06/15

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09/06/159 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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