MCALEER & RUSHE (CLARENDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 24/11/2024 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCALEER & RUSHE CONSTRUCTION LIMITED |
| 24/11/2024 November 2020 | CESSATION OF MCALEER & RUSHE LIMITED AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | SECRETARY APPOINTED MRS ITA GILLIS |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1109 LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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