R & P MCCALL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Satisfaction of charge NI6502220002 in full |
| 16/04/2516 April 2025 | Satisfaction of charge NI6502220001 in full |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Appointment of Mrs Paula Wendy Mccall as a director on 2025-04-11 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 20/02/2520 February 2025 | Registered office address changed from 16 Blackstaff Road Clough Downpatrick BT30 8SN Northern Ireland to 14 Knocksticken Road Clough Downpatrick Count Down BT30 8RE on 2025-02-20 |
| 12/02/2512 February 2025 | Certificate of change of name |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Cessation of Richard James Mccall as a person with significant control on 2022-10-11 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 25/01/2325 January 2023 | Notification of Knocksticken Holdings Ltd as a person with significant control on 2022-10-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Termination of appointment of Andrew Mccall as a director on 2022-10-11 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 13/01/2213 January 2022 | Notification of Richard James Mccall as a person with significant control on 2021-12-31 |
| 13/01/2213 January 2022 | Cessation of William Mccall as a person with significant control on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Robert James Mccall as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Cessation of Robert James Mccall as a person with significant control on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of William Mccall as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 25/02/2025 February 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1817 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 1000.00 |
| 12/01/1812 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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