ERRIGAL CONTRACTS LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Registration of charge 040383680013, created on 2024-10-29

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Change of details for Errigal Contracts Group Limited as a person with significant control on 2023-06-29

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-20 with no updates

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13/07/2313 July 2023 Purchase of own shares.

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07/07/237 July 2023 Cancellation of shares. Statement of capital on 2023-06-29

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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10/10/1910 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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03/01/193 January 2019 AUDITOR'S RESIGNATION

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03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040383680002

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040383680005

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040383680004

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040383680001

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18/05/1718 May 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040383680003

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28/09/1628 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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07/10/157 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/07/1523 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY JANE TREANOR

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11/06/1511 June 2015 SECRETARY APPOINTED MR DAMIEN TREANOR

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06/05/156 May 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 040383680003

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040383680002

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22/07/1422 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/09/1330 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF

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02/05/132 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040383680001

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/08/1230 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/08/1115 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PETER TREANOR / 22/07/2009

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19/10/1019 October 2010 Annual return made up to 21 July 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PETER TREANOR / 01/10/2009

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 01/10/2009

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE TREANOR / 22/07/2009

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE TREANOR / 01/10/2009

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 01/10/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 01/10/2009

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27/10/0927 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/10/0926 October 2009 Annual return made up to 21 July 2009 with full list of shareholders

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29/04/0929 April 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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01/09/081 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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07/08/077 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/10/046 October 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/08/0326 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS

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17/09/0117 September 2001 COMPANY NAME CHANGED HOLLYBROOM LIMITED CERTIFICATE ISSUED ON 17/09/01

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 DIRECTOR RESIGNED

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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