PETER MCCORMACK & SONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with updates

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12/12/2412 December 2024 Director's details changed for Mr Martin Raymond Mccormack on 2024-12-12

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25/11/2425 November 2024 Current accounting period shortened from 2025-10-21 to 2025-04-30

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21/11/2421 November 2024 Previous accounting period extended from 2024-06-30 to 2024-10-21

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06/11/246 November 2024 Appointment of Mr Michael Blake Hughes as a director on 2024-10-22

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04/11/244 November 2024 Resolutions

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04/11/244 November 2024 Memorandum and Articles of Association

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01/11/241 November 2024 Appointment of Mr Michael Joseph Mcnulty as a director on 2024-10-22

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01/11/241 November 2024 Termination of appointment of Caroline Mccormack as a secretary on 2024-10-22

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01/11/241 November 2024 Termination of appointment of Gregory Patrick Mccormack as a director on 2024-10-22

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01/11/241 November 2024 Termination of appointment of Caroline Mccormack as a director on 2024-10-22

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01/11/241 November 2024 Appointment of Michael Cornwell as a secretary on 2024-10-22

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01/11/241 November 2024 Appointment of Denis Adrian O'sullivan as a director on 2024-10-22

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01/11/241 November 2024 Appointment of Mr David Matthew Snowball as a director on 2024-10-22

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21/10/2421 October 2024 Annual accounts for year ending 21 Oct 2024

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16/10/2416 October 2024 Notification of Carmar Ltd as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Cessation of Greg Mccormack as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Cessation of Caroline Agnes Mccormack as a person with significant control on 2024-10-15

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09/05/249 May 2024 Confirmation statement made on 2024-05-03 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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09/10/239 October 2023 Change of details for Mrs Caroline Agnes Mccormack as a person with significant control on 2017-06-01

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09/10/239 October 2023 Change of details for Mr Greg Mccormack as a person with significant control on 2017-06-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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06/10/226 October 2022 Appointment of Mr Martin Raymond Mccormack as a director on 2022-10-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG MCCORMACK

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MCCORMACK

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

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/08/1526 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PATRICK MCCORMACK / 28/06/2011

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MCCORMACK / 28/06/2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/09/107 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/09/0920 September 2009 16/06/09 ANNUAL RETURN SHUTTLE

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15/05/0915 May 2009 30/06/08 ANNUAL ACCTS

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19/06/0819 June 2008 16/06/08 ANNUAL RETURN SHUTTLE

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09/05/089 May 2008 30/06/07 ANNUAL ACCTS

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14/06/0714 June 2007 16/06/07 ANNUAL RETURN SHUTTLE

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01/05/071 May 2007 30/06/06 ANNUAL ACCTS

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14/11/0614 November 2006 PARS RE MORTAGE

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06/07/066 July 2006 16/06/06 ANNUAL RETURN SHUTTLE

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06/05/066 May 2006 30/06/05 ANNUAL ACCTS

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06/10/056 October 2005 16/06/05 ANNUAL RETURN SHUTTLE

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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29/09/0529 September 2005 CHANGE OF DIRS/SEC

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07/05/057 May 2005 30/06/04 ANNUAL ACCTS

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18/08/0418 August 2004 16/06/04 ANNUAL RETURN SHUTTLE

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07/05/047 May 2004 30/06/03 ANNUAL ACCTS

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03/07/033 July 2003 16/06/03 ANNUAL RETURN SHUTTLE

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30/04/0330 April 2003 30/06/02 ANNUAL ACCTS

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22/10/0222 October 2002 30/06/01 ANNUAL ACCTS

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03/07/023 July 2002 16/06/02 ANNUAL RETURN SHUTTLE

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21/06/0121 June 2001 16/06/01 ANNUAL RETURN SHUTTLE

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20/01/0120 January 2001 CHANGE OF DIRS/SEC

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01/08/001 August 2000 CHANGE OF DIRS/SEC

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01/08/001 August 2000 CHANGE OF DIRS/SEC

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16/06/0016 June 2000 ARTICLES

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16/06/0016 June 2000 DECLN COMPLNCE REG NEW CO

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16/06/0016 June 2000 PARS RE DIRS/SIT REG OFF

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16/06/0016 June 2000 MEMORANDUM

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