FLAVIN & MCGHEE LIMITED

Company number 06003633 ·

Active

69 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
1 Mar 2024 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
24 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIN GROUP LIMITED View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
16 Apr 2019 CESSATION OF JEFFREY JOHN MCGHEE AS A PSC View document
1 Apr 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIN GROUP LIMITED View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFREY JOHN MCGHEE / 08/06/2018 View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FLAVIN / 23/07/2018 View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY JEFFREY MCGHEE View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGHEE View document
12 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060036330005 View document
12 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060036330006 View document
12 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060036330004 View document
12 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060036330003 View document
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
23 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060036330003 View document
17 Jun 2016 31/03/16 TOTAL EXEMPTION FULL View document
9 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
19 Jun 2015 31/03/15 TOTAL EXEMPTION FULL View document
20 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
28 May 2014 31/03/14 TOTAL EXEMPTION FULL View document
16 Apr 2014 PREVSHO FROM 05/04/2014 TO 31/03/2014 View document
18 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
11 Jun 2013 05/04/13 TOTAL EXEMPTION FULL View document
8 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
6 Sep 2012 05/04/12 TOTAL EXEMPTION FULL View document
5 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
15 Jun 2011 05/04/11 TOTAL EXEMPTION FULL View document
15 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
19 May 2010 05/04/10 TOTAL EXEMPTION FULL View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN MCGHEE / 27/01/2010 View document
27 Jan 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FLAVIN / 27/01/2010 View document
8 Jun 2009 05/04/09 TOTAL EXEMPTION FULL View document
19 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MCGHEE / 12/05/2009 View document
24 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
17 Jul 2008 PREVEXT FROM 30/11/2007 TO 05/04/2008 View document
17 Jul 2008 05/04/08 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 20 STATION ROAD, CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AX View document
26 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document